RICKSHAW TRAVEL LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD
Company number 06355212
Status Active
Incorporation Date 29 August 2007
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of RICKSHAW TRAVEL LIMITED are www.rickshawtravel.co.uk, and www.rickshaw-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rickshaw Travel Limited is a Private Limited Company. The company registration number is 06355212. Rickshaw Travel Limited has been working since 29 August 2007. The present status of the company is Active. The registered address of Rickshaw Travel Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . APPELMAN, Marius Hendrikus is a Director of the company. KANE, Lloyd David is a Director of the company. KNIGHT, Vicky Louise is a Director of the company. WRATH, Haydn Gordon is a Director of the company. Secretary BREWER, Karen Rachel has been resigned. Secretary FAULKNER, Jim has been resigned. Secretary KANE, Lloyd David has been resigned. Secretary ROBINSON, Jennifer Ann has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
APPELMAN, Marius Hendrikus
Appointed Date: 23 October 2007
58 years old
Director
KANE, Lloyd David
Appointed Date: 13 December 2016
48 years old
Director
KNIGHT, Vicky Louise
Appointed Date: 13 December 2016
50 years old
Director
WRATH, Haydn Gordon
Appointed Date: 29 August 2007
63 years old

Resigned Directors

Secretary
BREWER, Karen Rachel
Resigned: 10 September 2012
Appointed Date: 29 August 2007
Secretary
FAULKNER, Jim
Resigned: 10 September 2012
Appointed Date: 01 May 2012
Secretary
KANE, Lloyd David
Resigned: 13 December 2016
Appointed Date: 29 July 2014
Secretary
ROBINSON, Jennifer Ann
Resigned: 07 May 2014
Appointed Date: 01 May 2012
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 August 2007
Appointed Date: 29 August 2007
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 August 2007
Appointed Date: 29 August 2007

Persons With Significant Control

Mr Haydn Gordon Wrath
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Riksja International Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICKSHAW TRAVEL LIMITED Events

13 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Particulars of variation of rights attached to shares
04 Jan 2017
Change of share class name or designation
13 Dec 2016
Termination of appointment of Lloyd David Kane as a secretary on 13 December 2016
13 Dec 2016
Appointment of Miss Vicky Louise Knight as a director on 13 December 2016
...
... and 40 more events
12 Sep 2007
New director appointed
12 Sep 2007
Secretary resigned
12 Sep 2007
Director resigned
12 Sep 2007
Registered office changed on 12/09/07 from: 31 corsham street, london, N1 6DR
29 Aug 2007
Incorporation

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