SKY DIRECT TRAVEL LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL3 3AJ

Company number 04261483
Status Active
Incorporation Date 30 July 2001
Company Type Private Limited Company
Address 23 HIGHER SWAN LANE, BOLTON, LANCASHIRE, BL3 3AJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Registration of charge 042614830002, created on 26 February 2016. The most likely internet sites of SKY DIRECT TRAVEL LIMITED are www.skydirecttravel.co.uk, and www.sky-direct-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Sky Direct Travel Limited is a Private Limited Company. The company registration number is 04261483. Sky Direct Travel Limited has been working since 30 July 2001. The present status of the company is Active. The registered address of Sky Direct Travel Limited is 23 Higher Swan Lane Bolton Lancashire Bl3 3aj. . PATEL, Abdullah Adam is a Secretary of the company. PATEL, Abdullah Adam is a Director of the company. PATEL, Sehnaz Abdullah is a Director of the company. Secretary IBRAHIM, Faruq Mohammed has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director IBRAHIM, Faruq Mohammed has been resigned. Director IBRAHIM, Tahmidabanu has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PATEL, Abdullah Adam
Appointed Date: 27 November 2002
Director
PATEL, Abdullah Adam
Appointed Date: 27 November 2002
59 years old
Director
PATEL, Sehnaz Abdullah
Appointed Date: 27 November 2002
58 years old

Resigned Directors

Secretary
IBRAHIM, Faruq Mohammed
Resigned: 27 November 2002
Appointed Date: 30 July 2001
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 30 July 2001
Appointed Date: 30 July 2001
Director
IBRAHIM, Faruq Mohammed
Resigned: 27 November 2002
Appointed Date: 30 July 2001
51 years old
Director
IBRAHIM, Tahmidabanu
Resigned: 27 November 2002
Appointed Date: 30 July 2001
44 years old

Persons With Significant Control

Mr Abdullah Adam Patel
Notified on: 30 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sehnaz Abdullah Patel
Notified on: 30 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKY DIRECT TRAVEL LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
26 Feb 2016
Registration of charge 042614830002, created on 26 February 2016
19 Dec 2015
Accounts for a small company made up to 31 July 2015
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 20,000
...
... and 44 more events
07 Aug 2001
Secretary resigned
07 Aug 2001
Director resigned
07 Aug 2001
New director appointed
07 Aug 2001
New secretary appointed;new director appointed
30 Jul 2001
Incorporation

SKY DIRECT TRAVEL LIMITED Charges

26 February 2016
Charge code 0426 1483 0002
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
17 February 2012
Deposit agreement to secure own liabilities
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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