TRAVEL OPTION LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL3 7AB

Company number 03444085
Status Active
Incorporation Date 3 October 1997
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 fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TRAVEL OPTION LIMITED are www.traveloption.co.uk, and www.travel-option.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Travel Option Limited is a Private Limited Company. The company registration number is 03444085. Travel Option Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Travel Option Limited is 20 Langley Road Slough Berkshire Sl3 7ab. . DHANDA, Atma Ram is a Director of the company. Secretary DHANDA, Aurvinder Kumar has been resigned. Secretary DHANDA, Kamla has been resigned. Secretary SHARMA, Nirmal has been resigned. Director SHARMA, Nina has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
DHANDA, Atma Ram
Appointed Date: 03 October 1997
74 years old

Resigned Directors

Secretary
DHANDA, Aurvinder Kumar
Resigned: 01 August 2015
Appointed Date: 01 December 2005
Secretary
DHANDA, Kamla
Resigned: 01 December 2005
Appointed Date: 03 October 1997
Secretary
SHARMA, Nirmal
Resigned: 03 October 1997
Appointed Date: 03 October 1997
Director
SHARMA, Nina
Resigned: 03 October 1997
Appointed Date: 03 October 1997
65 years old

Persons With Significant Control

Mr Atma Ram Dhanda
Notified on: 1 August 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL OPTION LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 October 2016
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 40,000
09 Oct 2015
Termination of appointment of Aurvinder Kumar Dhanda as a secretary on 1 August 2015
...
... and 43 more events
24 Feb 1998
New secretary appointed
26 Oct 1997
Director resigned
26 Oct 1997
Secretary resigned
26 Oct 1997
New director appointed
03 Oct 1997
Incorporation

TRAVEL OPTION LIMITED Charges

18 November 2000
Debenture
Delivered: 22 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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