PREMIUM TRAVEL SOLUTIONS LIMITED
GILLINGHAM

Hellopages » Kent » Medway » ME7 4AS

Company number 07858793
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address 1 PARK AVENUE, GILLINGHAM, KENT, ME7 4AS
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Appointment of Ms Angela Margarita Mellana Ospina as a director on 7 October 2016; Termination of appointment of Tommaso Caselli as a director on 7 October 2016. The most likely internet sites of PREMIUM TRAVEL SOLUTIONS LIMITED are www.premiumtravelsolutions.co.uk, and www.premium-travel-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Premium Travel Solutions Limited is a Private Limited Company. The company registration number is 07858793. Premium Travel Solutions Limited has been working since 24 November 2011. The present status of the company is Active. The registered address of Premium Travel Solutions Limited is 1 Park Avenue Gillingham Kent Me7 4as. . MELLANA OSPINA, Angela Margarita is a Director of the company. VENTO, Gianfranco Antonio is a Director of the company. Secretary WISTERIA REGISTRARS LIMITED has been resigned. Director CASELLI, Tommaso has been resigned. Director MEINERI, Paolo has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
MELLANA OSPINA, Angela Margarita
Appointed Date: 07 October 2016
53 years old
Director
VENTO, Gianfranco Antonio
Appointed Date: 24 November 2011
50 years old

Resigned Directors

Secretary
WISTERIA REGISTRARS LIMITED
Resigned: 15 March 2013
Appointed Date: 24 November 2011
Director
CASELLI, Tommaso
Resigned: 07 October 2016
Appointed Date: 24 November 2011
51 years old
Director
MEINERI, Paolo
Resigned: 12 August 2013
Appointed Date: 24 November 2011
50 years old

Persons With Significant Control

Ms Angela Ospina Mellana Ospina
Notified on: 7 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Tommaso Caselli
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PREMIUM TRAVEL SOLUTIONS LIMITED Events

21 Dec 2016
Confirmation statement made on 24 November 2016 with updates
20 Oct 2016
Appointment of Ms Angela Margarita Mellana Ospina as a director on 7 October 2016
19 Oct 2016
Termination of appointment of Tommaso Caselli as a director on 7 October 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 30
...
... and 8 more events
18 Mar 2013
Annual return made up to 24 November 2012 with full list of shareholders
07 Mar 2013
Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG England on 7 March 2013
24 Jan 2013
Registered office address changed from Wisteria Cavendish House 369 Burnt Oak Broadway Edgware, Middlesex HA8 5AW United Kingdom on 24 January 2013
10 Aug 2012
Secretary's details changed for Wisteria Registrars Ltd on 7 August 2012
24 Nov 2011
Incorporation

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