EXPRESS TRAVEL TOURS (DAGENHAM) LIMITED
THORNTON HEATH

Hellopages » Greater London » Croydon » CR7 6JB

Company number 02654431
Status Active
Incorporation Date 15 October 1991
Company Type Private Limited Company
Address 786 LONDON ROAD, THORNTON HEATH, SURREY, ENGLAND, CR7 6JB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Registered office address changed from 37a Southwick Street London W2 1JQ to 786 London Road Thornton Heath Surrey CR7 6JB on 30 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EXPRESS TRAVEL TOURS (DAGENHAM) LIMITED are www.expresstraveltoursdagenham.co.uk, and www.express-travel-tours-dagenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Express Travel Tours Dagenham Limited is a Private Limited Company. The company registration number is 02654431. Express Travel Tours Dagenham Limited has been working since 15 October 1991. The present status of the company is Active. The registered address of Express Travel Tours Dagenham Limited is 786 London Road Thornton Heath Surrey England Cr7 6jb. . GUPTA, Santosh Kumar is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary AZZOPARDI, Stephanie Nicolette has been resigned. Secretary GARGIULLO, Francy has been resigned. Secretary SLADDEN, Raymond has been resigned. Director AZZOPARDI, Eleanor Roslyn has been resigned. Director FENECH, George has been resigned. Director FENECH, Raymond has been resigned. Director FENECH, Yorgen has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
GUPTA, Santosh Kumar
Appointed Date: 14 December 2015
54 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 15 October 1991
Appointed Date: 15 October 1991
Secretary
AZZOPARDI, Stephanie Nicolette
Resigned: 01 April 2000
Appointed Date: 01 October 1998
Secretary
GARGIULLO, Francy
Resigned: 01 October 1998
Appointed Date: 15 October 1991
Secretary
SLADDEN, Raymond
Resigned: 14 December 2015
Appointed Date: 01 April 2000
Director
AZZOPARDI, Eleanor Roslyn
Resigned: 01 April 2000
Appointed Date: 15 October 1991
70 years old
Director
FENECH, George
Resigned: 02 December 2014
Appointed Date: 01 April 2000
73 years old
Director
FENECH, Raymond
Resigned: 14 December 2015
Appointed Date: 02 December 2014
65 years old
Director
FENECH, Yorgen
Resigned: 14 December 2015
Appointed Date: 03 November 2014
43 years old

Persons With Significant Control

Mr Santosh Kumar Gupta
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EXPRESS TRAVEL TOURS (DAGENHAM) LIMITED Events

30 Nov 2016
Confirmation statement made on 15 October 2016 with updates
30 Nov 2016
Registered office address changed from 37a Southwick Street London W2 1JQ to 786 London Road Thornton Heath Surrey CR7 6JB on 30 November 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Appointment of Mr Santosh Kumar Gupta as a director on 14 December 2015
28 Sep 2016
Termination of appointment of Yorgen Fenech as a director on 14 December 2015
...
... and 74 more events
13 Apr 1992
Nc inc already adjusted 01/02/92
13 Apr 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jan 1992
Accounting reference date notified as 31/03
18 Oct 1991
Secretary resigned;new secretary appointed
15 Oct 1991
Incorporation

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