TIME TRAVEL AND EXCHANGE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1EW

Company number 09839671
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address 146A DUNSTABLE ROAD, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU1 1EW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 79110 - Travel agency activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Zubair Ahmed as a director on 21 February 2017; Termination of appointment of Zubair Ahmed as a director on 21 February 2017. The most likely internet sites of TIME TRAVEL AND EXCHANGE LIMITED are www.timetravelandexchange.co.uk, and www.time-travel-and-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Time Travel and Exchange Limited is a Private Limited Company. The company registration number is 09839671. Time Travel and Exchange Limited has been working since 23 October 2015. The present status of the company is Active. The registered address of Time Travel and Exchange Limited is 146a Dunstable Road Luton Bedfordshire United Kingdom Lu1 1ew. . KHANAN, Shahid is a Director of the company. Secretary KHANAN, Shahid has been resigned. Director AHMED, Zubair has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KHANAN, Shahid
Appointed Date: 21 February 2017
36 years old

Resigned Directors

Secretary
KHANAN, Shahid
Resigned: 30 May 2016
Appointed Date: 23 October 2015
Director
AHMED, Zubair
Resigned: 21 February 2017
Appointed Date: 23 October 2015
33 years old

Persons With Significant Control

Mr Shahid Khanan
Notified on: 21 February 2017
36 years old
Nature of control: Ownership of shares – 75% or more
Mr Zubair Ahmed
Notified on: 11 October 2016
33 years old
Nature of control: Ownership of shares – 75% or more

TIME TRAVEL AND EXCHANGE LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Feb 2017
Termination of appointment of Zubair Ahmed as a director on 21 February 2017
21 Feb 2017
Termination of appointment of Zubair Ahmed as a director on 21 February 2017
21 Feb 2017
Appointment of Mr Shahid Khanan as a director on 21 February 2017
16 Nov 2016
Termination of appointment of Shahid Khanan as a secretary on 30 May 2016
16 Nov 2016
Confirmation statement made on 22 October 2016 with updates
12 Jul 2016
Termination of appointment of Shahid Khanan as a secretary on 30 May 2016
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted

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