Company number 07796370
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address 88 OAK LANE, BRADFORD, WEST YORKSHIRE, BD9 4RE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 5 July 2016 with updates; Appointment of Mr Adeel Amjad as a secretary on 4 July 2016. The most likely internet sites of THE GLOBAL TRAVEL SHOP LIMITED are www.theglobaltravelshop.co.uk, and www.the-global-travel-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The Global Travel Shop Limited is a Private Limited Company.
The company registration number is 07796370. The Global Travel Shop Limited has been working since 04 October 2011.
The present status of the company is Active. The registered address of The Global Travel Shop Limited is 88 Oak Lane Bradford West Yorkshire Bd9 4re. . AMJAD, Adeel is a Secretary of the company. AMJAD, Adeel is a Director of the company. Secretary AMJAD, Adeel has been resigned. Secretary MASHADI, Azka has been resigned. Director AMJAD, Adeel has been resigned. Director MASHADI, Azka has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Secretary
AMJAD, Adeel
Resigned: 31 October 2014
Appointed Date: 04 October 2011
Secretary
MASHADI, Azka
Resigned: 04 July 2016
Appointed Date: 31 October 2014
Director
AMJAD, Adeel
Resigned: 31 October 2014
Appointed Date: 04 October 2011
40 years old
Director
MASHADI, Azka
Resigned: 04 July 2016
Appointed Date: 31 October 2014
33 years old
Persons With Significant Control
Mr Adeel Amjad
Notified on: 4 July 2016
40 years old
Nature of control: Ownership of shares – 75% or more
THE GLOBAL TRAVEL SHOP LIMITED Events
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
04 Jul 2016
Appointment of Mr Adeel Amjad as a secretary on 4 July 2016
04 Jul 2016
Termination of appointment of Azka Mashadi as a secretary on 4 July 2016
04 Jul 2016
Termination of appointment of Azka Mashadi as a director on 4 July 2016
...
... and 10 more events
30 May 2014
Registered office address changed from 86 Oak Lane Bradford West Yorkshire BD9 4RE on 30 May 2014
17 Oct 2013
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
04 Jul 2013
Total exemption small company accounts made up to 31 October 2012
18 Nov 2012
Annual return made up to 4 October 2012 with full list of shareholders
04 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)