HOUNSLOW TRAVEL LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 3LF

Company number 03475796
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address 96 STAINES ROAD, HOUNSLOW, HOUNSLOW, MIDDLESEX, TW3 3LF
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 Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 85,000 . The most likely internet sites of HOUNSLOW TRAVEL LIMITED are www.hounslowtravel.co.uk, and www.hounslow-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Hounslow Travel Limited is a Private Limited Company. The company registration number is 03475796. Hounslow Travel Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Hounslow Travel Limited is 96 Staines Road Hounslow Hounslow Middlesex Tw3 3lf. . NAWAZ, Mohammad is a Secretary of the company. NAWAZ, Mohammad is a Director of the company. Secretary COSIC, Katherine Grace has been resigned. Secretary HAMID, Aamyr has been resigned. Secretary NAWAZ, Nighat Afza has been resigned. Secretary UPADHYAY, Shiv has been resigned. Director CHAUDHARY, Mohammed Hussain, Councillor has been resigned. Director COSIC, Dusan has been resigned. Director DICKSON, Dean Roger has been resigned. Director IKRAM, Hamid has been resigned. Director KHAN, Hamid has been resigned. Director NAWAZ, Nighat Afza has been resigned. Director RAJA, Filzah has been resigned. Director USMANI, Mohammad Atif has been resigned. Director USMANI, Yasmin has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
NAWAZ, Mohammad
Appointed Date: 01 August 2007
Director
NAWAZ, Mohammad
Appointed Date: 03 December 1997
69 years old

Resigned Directors

Secretary
COSIC, Katherine Grace
Resigned: 03 December 1997
Appointed Date: 03 December 1997
Secretary
HAMID, Aamyr
Resigned: 31 January 2005
Appointed Date: 11 February 2002
Secretary
NAWAZ, Nighat Afza
Resigned: 11 February 2002
Appointed Date: 03 December 1997
Secretary
UPADHYAY, Shiv
Resigned: 31 July 2007
Appointed Date: 31 January 2005
Director
CHAUDHARY, Mohammed Hussain, Councillor
Resigned: 01 December 2003
Appointed Date: 01 December 1999
91 years old
Director
COSIC, Dusan
Resigned: 03 December 1997
Appointed Date: 03 December 1997
85 years old
Director
DICKSON, Dean Roger
Resigned: 30 November 2001
Appointed Date: 01 April 2000
59 years old
Director
IKRAM, Hamid
Resigned: 29 December 2000
Appointed Date: 23 August 2000
63 years old
Director
KHAN, Hamid
Resigned: 23 June 2008
Appointed Date: 07 December 2007
47 years old
Director
NAWAZ, Nighat Afza
Resigned: 01 August 2006
Appointed Date: 01 January 2002
63 years old
Director
RAJA, Filzah
Resigned: 06 March 2007
Appointed Date: 01 August 2006
43 years old
Director
USMANI, Mohammad Atif
Resigned: 06 October 2004
Appointed Date: 01 October 2003
62 years old
Director
USMANI, Yasmin
Resigned: 27 August 2004
Appointed Date: 01 October 2003
58 years old

Persons With Significant Control

Mohammad Nawaz
Notified on: 3 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HOUNSLOW TRAVEL LIMITED Events

20 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 29 February 2016
18 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 85,000
22 Oct 2015
Total exemption small company accounts made up to 28 February 2015
02 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 85,000
...
... and 63 more events
11 Dec 1997
Secretary resigned
11 Dec 1997
Registered office changed on 11/12/97 from: 159 church road teddington middlesex TW11 8QH
11 Dec 1997
New secretary appointed
11 Dec 1997
New director appointed
03 Dec 1997
Incorporation

HOUNSLOW TRAVEL LIMITED Charges

10 April 2014
Charge code 0347 5796 0002
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
25 March 2010
Debenture
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Habib Allied International Bank PLC
Description: Fixed and floating charge over all property present and…

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