PAGODA TRAVEL LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 7AB

Company number 03256546
Status Active
Incorporation Date 30 September 1996
Company Type Private Limited Company
Address 20 LANGLEY ROAD, SLOUGH, SL3 7AB
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Satpal Singh Puaar as a director on 31 December 2015. The most likely internet sites of PAGODA TRAVEL LIMITED are www.pagodatravel.co.uk, and www.pagoda-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Pagoda Travel Limited is a Private Limited Company. The company registration number is 03256546. Pagoda Travel Limited has been working since 30 September 1996. The present status of the company is Active. The registered address of Pagoda Travel Limited is 20 Langley Road Slough Sl3 7ab. . PUAAR, Satpal Singh is a Director of the company. Secretary SANDHU, Jatinder Singh has been resigned. Secretary SANDHU, Samjit Kaur has been resigned. Director CHEN, Ming Liang has been resigned. Director PADDA, Samjit Kaur has been resigned. Director SANDHU, Mohan Singh has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
PUAAR, Satpal Singh
Appointed Date: 31 December 2015
62 years old

Resigned Directors

Secretary
SANDHU, Jatinder Singh
Resigned: 01 April 2001
Appointed Date: 30 September 1996
Secretary
SANDHU, Samjit Kaur
Resigned: 25 September 2015
Appointed Date: 01 April 2001
Director
CHEN, Ming Liang
Resigned: 30 December 2015
Appointed Date: 25 September 2015
61 years old
Director
PADDA, Samjit Kaur
Resigned: 25 September 2015
Appointed Date: 09 July 2015
49 years old
Director
SANDHU, Mohan Singh
Resigned: 25 September 2015
Appointed Date: 30 September 1996
80 years old

Persons With Significant Control

Mr Satpal Singh Puaar
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PAGODA TRAVEL LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Appointment of Mr Satpal Singh Puaar as a director on 31 December 2015
24 Mar 2016
Termination of appointment of Ming Liang Chen as a director on 30 December 2015
03 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 52 more events
20 Nov 1996
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/11/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 1996
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/11/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 1996
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/11/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 1996
Ad 02/10/96--------- £ si 100@1=100 £ ic 2/102
30 Sep 1996
Incorporation

PAGODA TRAVEL LIMITED Charges

22 April 2002
Debenture
Delivered: 30 April 2002
Status: Satisfied on 15 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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