PINPOINT TRAVEL SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 3WQ

Company number 09285748
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address 427 ST. DAVIDS SQUARE, LONDON, E14 3WQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of PINPOINT TRAVEL SOLUTIONS LIMITED are www.pinpointtravelsolutions.co.uk, and www.pinpoint-travel-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Pinpoint Travel Solutions Limited is a Private Limited Company. The company registration number is 09285748. Pinpoint Travel Solutions Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Pinpoint Travel Solutions Limited is 427 St Davids Square London E14 3wq. . COTTAM, Iain Augustine is a Director of the company. HUGHES, Patricia Kathleen is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
COTTAM, Iain Augustine
Appointed Date: 29 October 2014
74 years old
Director
HUGHES, Patricia Kathleen
Appointed Date: 29 October 2014
69 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 29 October 2014
Appointed Date: 29 October 2014
94 years old

Persons With Significant Control

Mr Iain Augustine Cottam
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Kathleen Hughes
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINPOINT TRAVEL SOLUTIONS LIMITED Events

09 Jan 2017
Confirmation statement made on 4 December 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
10 Nov 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
10 Dec 2014
Registered office address changed from Charter House 8/10 Station Road London E12 5BT to 427 St. Davids Square London E14 3WQ on 10 December 2014
...
... and 1 more events
20 Nov 2014
Statement of capital following an allotment of shares on 29 October 2014
  • GBP 100
18 Nov 2014
Appointment of Iain Augustine Cottam as a director on 29 October 2014
18 Nov 2014
Appointment of Patricia Kathleen Hughes as a director on 29 October 2014
06 Nov 2014
Termination of appointment of Barbara Kahan as a director on 29 October 2014
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 1

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