SUNRISE TRAVEL & TOURS LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL3 7AB

Company number 02658764
Status Active
Incorporation Date 30 October 1991
Company Type Private Limited Company
Address 20 LANGLEY ROAD, SLOUGH, BERKSHIRE, SL3 7AB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 23,500 . The most likely internet sites of SUNRISE TRAVEL & TOURS LIMITED are www.sunrisetraveltours.co.uk, and www.sunrise-travel-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Sunrise Travel Tours Limited is a Private Limited Company. The company registration number is 02658764. Sunrise Travel Tours Limited has been working since 30 October 1991. The present status of the company is Active. The registered address of Sunrise Travel Tours Limited is 20 Langley Road Slough Berkshire Sl3 7ab. . JASWAL, Tejinder Singh is a Secretary of the company. PRINJA, Kamal Kant is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director JASWAL, Tejinder Singh has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
JASWAL, Tejinder Singh
Appointed Date: 30 October 1991

Director
PRINJA, Kamal Kant
Appointed Date: 30 October 1991
74 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 30 October 1991
Appointed Date: 30 October 1991

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 30 October 1991
Appointed Date: 30 October 1991

Director
JASWAL, Tejinder Singh
Resigned: 01 November 1995
Appointed Date: 30 October 1991
64 years old

Persons With Significant Control

Mr Kamal Kant Prinja
Notified on: 1 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNRISE TRAVEL & TOURS LIMITED Events

30 Oct 2016
Confirmation statement made on 28 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 23,500

16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 23,500

...
... and 70 more events
10 Dec 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

10 Dec 1991
Registered office changed on 10/12/91 from: 170 new bond street london W1Y 9PB

06 Nov 1991
Director resigned

06 Nov 1991
Secretary resigned

30 Oct 1991
Incorporation