UNA TICKETS LTD
MIDDLESEX

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 09338733
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5QD
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 3 December 2016 with updates; Appointment of Mr Karl Holmes as a director on 21 October 2016. The most likely internet sites of UNA TICKETS LTD are www.unatickets.co.uk, and www.una-tickets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Una Tickets Ltd is a Private Limited Company. The company registration number is 09338733. Una Tickets Ltd has been working since 03 December 2014. The present status of the company is Active. The registered address of Una Tickets Ltd is Grant Way Isleworth Middlesex England Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. HOLMES, Karl is a Director of the company. JONES, Colin Robert is a Director of the company. TAYLOR, Christopher Jon is a Director of the company. Director CHAUHAN, Amar has been resigned. Director APOLLO PASS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 04 March 2016

Director
HOLMES, Karl
Appointed Date: 21 October 2016
52 years old

Director
JONES, Colin Robert
Appointed Date: 04 March 2016
61 years old

Director
TAYLOR, Christopher Jon
Appointed Date: 04 March 2016
54 years old

Resigned Directors

Director
CHAUHAN, Amar
Resigned: 04 March 2016
Appointed Date: 03 December 2014
37 years old

Director
APOLLO PASS LIMITED
Resigned: 04 March 2016
Appointed Date: 03 December 2014

Persons With Significant Control

Apollo Pass Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNA TICKETS LTD Events

20 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
24 Oct 2016
Appointment of Mr Karl Holmes as a director on 21 October 2016
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Appointment of Mr Christopher Jon Taylor as a director on 4 March 2016
...
... and 5 more events
15 Jan 2016
Registered office address changed from C/O Una Tickets the Pinnacle Midsummer Boulevard Milton Keynes MK9 1FE to C/O Sylvia Matthews the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 15 January 2016
14 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

14 Jan 2016
Registered office address changed from Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR United Kingdom to C/O Una Tickets the Pinnacle Midsummer Boulevard Milton Keynes MK9 1FE on 14 January 2016
14 Jan 2016
Director's details changed for Apollo Pass Limited on 1 January 2016
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted