PREMIER CLASS TRAVEL LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 0AS

Company number 07422053
Status Active
Incorporation Date 28 October 2010
Company Type Private Limited Company
Address 95 STOKE NEWINGTON CHURCH STREET, LONDON, N16 0AS
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PREMIER CLASS TRAVEL LIMITED are www.premierclasstravel.co.uk, and www.premier-class-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Premier Class Travel Limited is a Private Limited Company. The company registration number is 07422053. Premier Class Travel Limited has been working since 28 October 2010. The present status of the company is Active. The registered address of Premier Class Travel Limited is 95 Stoke Newington Church Street London N16 0as. . BRUSA, Antonino is a Secretary of the company. BRUSA, Antonino is a Director of the company. PARTRIDGE, Jonathan is a Director of the company. Director BRUSA, Antonino has been resigned. Director BRUSA, Kanchana has been resigned. Director MEHMET, Enver has been resigned. Director ONER, Deniz has been resigned. Director BENTLEY SERVICES LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
BRUSA, Antonino
Appointed Date: 05 May 2015
Director
BRUSA, Antonino
Appointed Date: 01 April 2015
57 years old
Director
PARTRIDGE, Jonathan
Appointed Date: 29 March 2015
37 years old

Resigned Directors

Director
BRUSA, Antonino
Resigned: 23 January 2012
Appointed Date: 01 November 2010
57 years old
Director
BRUSA, Kanchana
Resigned: 18 October 2013
Appointed Date: 23 January 2012
57 years old
Director
MEHMET, Enver
Resigned: 31 March 2015
Appointed Date: 03 January 2013
53 years old
Director
ONER, Deniz
Resigned: 23 January 2012
Appointed Date: 28 October 2010
43 years old
Director
BENTLEY SERVICES LIMITED
Resigned: 28 October 2010
Appointed Date: 28 October 2010

Persons With Significant Control

Apollo Holdings Llc
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

PREMIER CLASS TRAVEL LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
15 Dec 2015
Director's details changed for Mr Antonino Brusa on 1 December 2015
...
... and 23 more events
23 Jan 2012
Director's details changed for Deniz Oner on 28 October 2011
01 Dec 2011
Registered office address changed from Galley House 2Nd Floor Moon Lane Barnet Hertfordshire EN5 5YL United Kingdom on 1 December 2011
11 Nov 2011
Termination of appointment of Bentley Services Limited as a director
29 Nov 2010
Appointment of Antonino Brusa as a director
28 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PREMIER CLASS TRAVEL LIMITED Charges

17 August 2012
Rent deposit deed
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Jacob Moore
Description: The initial amount of £6,250.

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