LUTON247AIRPORTPARKING LTD
SLOUGH AIRPARK SAVER LTD

Hellopages » Berkshire » Slough » SL3 0BL

Company number 07949520
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address THE BUNGALOW POYLE ROAD, COLNBROOK, SLOUGH, ENGLAND, SL3 0BL
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 26 October 2016 with updates; Registered office address changed from 22 Percheron Drive Luton LU4 0PX to The Bungalow Poyle Road Colnbrook Slough SL3 0BL on 25 February 2016. The most likely internet sites of LUTON247AIRPORTPARKING LTD are www.luton247airportparking.co.uk, and www.luton247airportparking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Luton247airportparking Ltd is a Private Limited Company. The company registration number is 07949520. Luton247airportparking Ltd has been working since 14 February 2012. The present status of the company is Active. The registered address of Luton247airportparking Ltd is The Bungalow Poyle Road Colnbrook Slough England Sl3 0bl. . NAGARAJAH, Thamilvanan is a Director of the company. Secretary SAHRAOUI, Boubekeur has been resigned. Director AKKACHE, Lyes has been resigned. Director SABREEN, Tuan Shaazin has been resigned. Director SAHRAOUI, Boubekeur has been resigned. The company operates in "Activities of tourist guides".


Current Directors

Director
NAGARAJAH, Thamilvanan
Appointed Date: 07 October 2013
56 years old

Resigned Directors

Secretary
SAHRAOUI, Boubekeur
Resigned: 07 October 2013
Appointed Date: 14 February 2012
Director
AKKACHE, Lyes
Resigned: 07 October 2013
Appointed Date: 14 February 2012
52 years old
Director
SABREEN, Tuan Shaazin
Resigned: 07 October 2013
Appointed Date: 07 October 2013
46 years old
Director
SAHRAOUI, Boubekeur
Resigned: 07 October 2013
Appointed Date: 14 February 2012
52 years old

Persons With Significant Control

Mr Thamilvanan Nagarajah
Notified on: 20 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUTON247AIRPORTPARKING LTD Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
25 Feb 2016
Registered office address changed from 22 Percheron Drive Luton LU4 0PX to The Bungalow Poyle Road Colnbrook Slough SL3 0BL on 25 February 2016
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 12 more events
23 Oct 2013
Termination of appointment of Boubekeur Sahraoui as a secretary
13 Mar 2013
Annual return made up to 14 February 2013 with full list of shareholders
12 Apr 2012
Company name changed airpark saver LTD\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-04-12
  • NM01 ‐ Change of name by resolution
28 Feb 2012
Registered office address changed from 52 Mansfield Road Luton Bedfordshire LU4 8NB England on 28 February 2012
14 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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