PINDAR TRAVEL INFORMATION SYSTEMS LIMITED
AMERSHAM MULLEN AND SONS LIMITED IDEAL PRINTERS LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 6HJ
Company number 04894211
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 2-10 PLANTATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6HJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 10 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of PINDAR TRAVEL INFORMATION SYSTEMS LIMITED are www.pindartravelinformationsystems.co.uk, and www.pindar-travel-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Pindar Travel Information Systems Limited is a Private Limited Company. The company registration number is 04894211. Pindar Travel Information Systems Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Pindar Travel Information Systems Limited is 2 10 Plantation Road Amersham Buckinghamshire Hp6 6hj. . SMITH, Christopher Rodney is a Secretary of the company. HOLT, Michael Douglas is a Director of the company. HORSEMAN, Paul is a Director of the company. SMITH, Christopher Rodney is a Director of the company. THOMAS, Carl Venmore is a Director of the company. Secretary BOLTON, John Malcolm has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOLTON, John Malcolm has been resigned. Director CROOKS, Michael John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
SMITH, Christopher Rodney
Appointed Date: 01 November 2010
Director
HOLT, Michael Douglas
Appointed Date: 10 January 2012
67 years old
Director
HORSEMAN, Paul
Appointed Date: 04 October 2011
65 years old
Director
SMITH, Christopher Rodney
Appointed Date: 07 November 2003
73 years old
Director
THOMAS, Carl Venmore
Appointed Date: 10 January 2012
60 years old

Resigned Directors

Secretary
BOLTON, John Malcolm
Resigned: 01 November 2010
Appointed Date: 07 November 2003
Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 07 November 2003
Appointed Date: 10 September 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Director
BOLTON, John Malcolm
Resigned: 01 November 2010
Appointed Date: 07 November 2003
80 years old
Director
CROOKS, Michael John
Resigned: 07 November 2003
Appointed Date: 10 September 2003
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Halstan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINDAR TRAVEL INFORMATION SYSTEMS LIMITED Events

07 Mar 2017
Full accounts made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
13 Apr 2016
Full accounts made up to 30 June 2015
01 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 50,001
21 Feb 2015
Full accounts made up to 30 June 2014
...
... and 43 more events
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
13 Nov 2003
New secretary appointed
13 Nov 2003
New director appointed
10 Sep 2003
Incorporation

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