RICKSHAW TRAVELS (UK) LIMITED
NORTHWOOD

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Company number 07104346
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 16 RICKMANSWORTH ROAD, NORTHWOOD, MIDDX, HA6 2HH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Pouja Lalji on 26 January 2017; Director's details changed for Bhauin Prakashchandra Pabari on 26 January 2017; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of RICKSHAW TRAVELS (UK) LIMITED are www.rickshawtravelsuk.co.uk, and www.rickshaw-travels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Rickshaw Travels Uk Limited is a Private Limited Company. The company registration number is 07104346. Rickshaw Travels Uk Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Rickshaw Travels Uk Limited is 16 Rickmansworth Road Northwood Middx Ha6 2hh. . LALJI, Pooja is a Director of the company. PABARI, Bhavin Prakashchandra is a Director of the company. ZACHARIAH, Sara Prema is a Director of the company. Secretary PAREKH, Mayoor has been resigned. Director DHANANI, Elhaque Nizar has been resigned. Director LOUIS, Yasmin has been resigned. Director PAREKH, Mayoor Motichand has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
LALJI, Pooja
Appointed Date: 26 January 2017
49 years old
Director
PABARI, Bhavin Prakashchandra
Appointed Date: 26 January 2017
46 years old
Director
ZACHARIAH, Sara Prema
Appointed Date: 15 December 2009
74 years old

Resigned Directors

Secretary
PAREKH, Mayoor
Resigned: 25 October 2010
Appointed Date: 15 December 2009
Director
DHANANI, Elhaque Nizar
Resigned: 25 January 2017
Appointed Date: 15 December 2009
60 years old
Director
LOUIS, Yasmin
Resigned: 09 November 2011
Appointed Date: 15 December 2009
57 years old
Director
PAREKH, Mayoor Motichand
Resigned: 25 October 2010
Appointed Date: 15 December 2009
55 years old

Persons With Significant Control

Sara Prema Zachariah
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Elhaque Nizar Dhanani
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICKSHAW TRAVELS (UK) LIMITED Events

28 Feb 2017
Director's details changed for Pouja Lalji on 26 January 2017
28 Feb 2017
Director's details changed for Bhauin Prakashchandra Pabari on 26 January 2017
28 Feb 2017
Confirmation statement made on 15 December 2016 with updates
13 Feb 2017
Termination of appointment of Elhaque Nizar Dhanani as a director on 25 January 2017
13 Feb 2017
Appointment of Bhauin Prakashchandra Pabari as a director on 26 January 2017
...
... and 16 more events
08 Mar 2011
Termination of appointment of Mayoor Parekh as a director
01 Nov 2010
Termination of appointment of Mayoor Parekh as a director
01 Nov 2010
Termination of appointment of Mayoor Parekh as a secretary
30 Jul 2010
Registered office address changed from C/O Nicholas Rockett Rockett & Co Limited 16 Rickmansworth Road Middlesex Northwood HA6 1AH England on 30 July 2010
15 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RICKSHAW TRAVELS (UK) LIMITED Charges

4 January 2013
Charge of deposit
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £40,000 and all amounts in the future…

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