BOOK AIRPORT TRANSFERS LTD
SLOUGH

Hellopages » Berkshire » Slough » SL1 6DQ

Company number 08492477
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address UNIT 13 PROGRESS BUSINESS CENTRE WHITTLE, PARKWAY, SLOUGH, BERKSHIRE, SL1 6DQ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 102 . The most likely internet sites of BOOK AIRPORT TRANSFERS LTD are www.bookairporttransfers.co.uk, and www.book-airport-transfers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Book Airport Transfers Ltd is a Private Limited Company. The company registration number is 08492477. Book Airport Transfers Ltd has been working since 17 April 2013. The present status of the company is Active. The registered address of Book Airport Transfers Ltd is Unit 13 Progress Business Centre Whittle Parkway Slough Berkshire Sl1 6dq. . DAWSON, Robert John is a Director of the company. HARRIS, Geoffrey Peter is a Director of the company. Secretary MONK, Ashley David has been resigned. Director MONK, Ashley David has been resigned. The company operates in "Taxi operation".


Current Directors

Director
DAWSON, Robert John
Appointed Date: 17 April 2013
47 years old
Director
HARRIS, Geoffrey Peter
Appointed Date: 17 April 2013
65 years old

Resigned Directors

Secretary
MONK, Ashley David
Resigned: 17 April 2014
Appointed Date: 17 April 2013
Director
MONK, Ashley David
Resigned: 17 April 2014
Appointed Date: 17 April 2013
65 years old

Persons With Significant Control

Mr Geoffery Peter Harris
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOOK AIRPORT TRANSFERS LTD Events

28 Apr 2017
Confirmation statement made on 17 April 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 102
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 102
...
... and 1 more events
16 Jul 2014
Termination of appointment of Ashley David Monk as a director on 17 April 2014
12 May 2014
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 102
12 May 2014
Termination of appointment of Ashley Monk as a director
12 May 2014
Termination of appointment of Ashley Monk as a secretary
17 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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