HEATHROW TRANSFERS AND PACKAGES LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 6DH

Company number 07933498
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address LEGACY CENTRE HANWORTH TRADING ESTATE, HAMPTON ROAD WEST, SUITE 104, FELTHAM, MIDDLESEX, ENGLAND, TW13 6DH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 62 Drayton Gardens West Drayton Middlesex UB7 7LQ England to 42 Tachbrook Road Feltham Middlesex TW14 9NX on 11 August 2016. The most likely internet sites of HEATHROW TRANSFERS AND PACKAGES LIMITED are www.heathrowtransfersandpackages.co.uk, and www.heathrow-transfers-and-packages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Brentford Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Chessington North Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathrow Transfers and Packages Limited is a Private Limited Company. The company registration number is 07933498. Heathrow Transfers and Packages Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of Heathrow Transfers and Packages Limited is Legacy Centre Hanworth Trading Estate Hampton Road West Suite 104 Feltham Middlesex England Tw13 6dh. . AHMED, Shahid is a Director of the company. Director AHMED, Shahid has been resigned. Director KALINTSOS DIN, Nikolina has been resigned. Director PETROV, Sashko has been resigned. The company operates in "Taxi operation".


Current Directors

Director
AHMED, Shahid
Appointed Date: 22 July 2016
53 years old

Resigned Directors

Director
AHMED, Shahid
Resigned: 01 February 2016
Appointed Date: 29 January 2016
53 years old
Director
KALINTSOS DIN, Nikolina
Resigned: 05 February 2016
Appointed Date: 02 February 2012
47 years old
Director
PETROV, Sashko
Resigned: 25 July 2016
Appointed Date: 29 January 2016
53 years old

Persons With Significant Control

Mrs Nikolina Kalintsos Din
Notified on: 5 May 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HEATHROW TRANSFERS AND PACKAGES LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Registered office address changed from 62 Drayton Gardens West Drayton Middlesex UB7 7LQ England to 42 Tachbrook Road Feltham Middlesex TW14 9NX on 11 August 2016
27 Jul 2016
Termination of appointment of Sashko Petrov as a director on 25 July 2016
27 Jul 2016
Appointment of Mr Shahid Ahmed as a director on 22 July 2016
...
... and 13 more events
31 Oct 2013
Total exemption small company accounts made up to 31 March 2013
21 Oct 2013
Previous accounting period extended from 28 February 2013 to 31 March 2013
05 Feb 2013
Annual return made up to 2 February 2013 with full list of shareholders
13 Feb 2012
Registered office address changed from 30 Lakeside House 1 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1BD United Kingdom on 13 February 2012
02 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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