LONDON EXPRESS (COACH LINK) LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 1NG

Company number 05299472
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 308 HIGH STREET, CROYDON, SURREY, CR0 1NG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 3 . The most likely internet sites of LONDON EXPRESS (COACH LINK) LIMITED are www.londonexpresscoachlink.co.uk, and www.london-express-coach-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. London Express Coach Link Limited is a Private Limited Company. The company registration number is 05299472. London Express Coach Link Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of London Express Coach Link Limited is 308 High Street Croydon Surrey Cr0 1ng. . SIBA, Miroslav is a Secretary of the company. DUARTE, Anthony Ronald is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director PUGNEROVA, Kamila has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SIBA, Miroslav
Appointed Date: 29 November 2004
Director
DUARTE, Anthony Ronald
Appointed Date: 29 November 2004
81 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Director
PUGNEROVA, Kamila
Resigned: 05 April 2011
Appointed Date: 01 October 2009
44 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Anthony Ronald Duarte
Notified on: 29 November 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Kamila Pugnerova
Notified on: 29 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON EXPRESS (COACH LINK) LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2016
Confirmation statement made on 29 November 2016 with updates
03 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 3
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
07 Dec 2004
Secretary resigned
07 Dec 2004
Director resigned
07 Dec 2004
New secretary appointed
07 Dec 2004
Accounting reference date shortened from 30/11/05 to 31/03/05
29 Nov 2004
Incorporation

LONDON EXPRESS (COACH LINK) LIMITED Charges

30 March 2005
Rent deposit deed
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Pa Victoria North Limited
Description: Monies standing from time to time to the credit of a…

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