360 TRAVEL LIMITED
MIDDLESEX 360 DEGREES TRAVEL LIMITED

Hellopages » Greater London » Hounslow » TW3 1LY

Company number 02758544
Status Active
Incorporation Date 23 October 1992
Company Type Private Limited Company
Address 53 LAMPTON ROAD, HOUNSLOW, MIDDLESEX, TW3 1LY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 August 2016 with updates; Director's details changed for Fiona Louise Kumar on 24 August 2016. The most likely internet sites of 360 TRAVEL LIMITED are www.360travel.co.uk, and www.360-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. 360 Travel Limited is a Private Limited Company. The company registration number is 02758544. 360 Travel Limited has been working since 23 October 1992. The present status of the company is Active. The registered address of 360 Travel Limited is 53 Lampton Road Hounslow Middlesex Tw3 1ly. . KUMAR, Fiona Louise is a Secretary of the company. KUMAR, Fiona Louise is a Director of the company. KUMAR, Jaime is a Director of the company. KUMAR, Shiel is a Director of the company. Secretary HAWLETT, Christopher has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
KUMAR, Fiona Louise
Appointed Date: 23 October 1992

Director
KUMAR, Fiona Louise
Appointed Date: 26 April 2004
60 years old

Director
KUMAR, Jaime
Appointed Date: 12 July 2016
28 years old

Director
KUMAR, Shiel
Appointed Date: 23 October 1992
62 years old

Resigned Directors

Secretary
HAWLETT, Christopher
Resigned: 23 October 1992
Appointed Date: 23 October 1992

Persons With Significant Control

Mr Shiel Kumar
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

360 TRAVEL LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 25 August 2016 with updates
06 Sep 2016
Director's details changed for Fiona Louise Kumar on 24 August 2016
06 Sep 2016
Secretary's details changed for Fiona Louise Kumar on 24 August 2016
06 Sep 2016
Director's details changed for Mr Shiel Kumar on 24 August 2016
...
... and 63 more events
11 Nov 1993
Return made up to 23/10/93; full list of members

25 Oct 1993
Ad 01/11/92--------- £ si 98@1=98 £ ic 2/100

21 Jan 1993
Accounting reference date notified as 31/10

06 Nov 1992
Secretary resigned;new secretary appointed

23 Oct 1992
Incorporation

360 TRAVEL LIMITED Charges

24 March 2009
Debenture
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…