SURMA TRAVELS PRIVATE (U.K.) LIMITED
102 COLLEGE ROAD HARROW


Company number 02457034
Status Active
Incorporation Date 8 January 1990
Company Type Private Limited Company
Address C/O AHMED & CO FERRARI HOUSE, 2ND FLOOR MEZZANINE, 102 COLLEGE ROAD HARROW, MIDDLESEXHA1 1ES
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registration of charge 024570340005, created on 20 March 2017; Director's details changed for Mr Askir Miah on 2 February 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of SURMA TRAVELS PRIVATE (U.K.) LIMITED are www.surmatravelsprivateuk.co.uk, and www.surma-travels-private-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Surma Travels Private U K Limited is a Private Limited Company. The company registration number is 02457034. Surma Travels Private U K Limited has been working since 08 January 1990. The present status of the company is Active. The registered address of Surma Travels Private U K Limited is C O Ahmed Co Ferrari House 2nd Floor Mezzanine 102 College Road Harrow Middlesexha1 1es. . NOOR, Abdun is a Secretary of the company. BAKSH, Askir Miah is a Director of the company. NOOR, Abdun is a Director of the company. RAHMAN, Aklakur is a Director of the company. Director CHOUDHURY, Khasruzaman has been resigned. Director CHOUDHURY, Moniruzaman has been resigned. Director NESSA, Nurun has been resigned. Director NOOR, Sabia has been resigned. Director RAHMAN, Ahmadur has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary

Director
BAKSH, Askir Miah

68 years old

Director
NOOR, Abdun

70 years old

Director
RAHMAN, Aklakur

64 years old

Resigned Directors

Director
CHOUDHURY, Khasruzaman
Resigned: 01 December 2002
66 years old

Director
CHOUDHURY, Moniruzaman
Resigned: 01 December 2002
72 years old

Director
NESSA, Nurun
Resigned: 31 January 2000
56 years old

Director
NOOR, Sabia
Resigned: 01 December 2002
61 years old

Director
RAHMAN, Ahmadur
Resigned: 01 December 2002
58 years old

Persons With Significant Control

Mr Askir Miah
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

SURMA TRAVELS PRIVATE (U.K.) LIMITED Events

22 Mar 2017
Registration of charge 024570340005, created on 20 March 2017
14 Mar 2017
Director's details changed for Mr Askir Miah on 2 February 2017
27 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Aug 2016
Accounts for a small company made up to 31 March 2016
13 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 30,000

...
... and 75 more events
19 Jan 1990
Director resigned;new director appointed

19 Jan 1990
Director resigned;new director appointed

19 Jan 1990
Director resigned;new director appointed

19 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Jan 1990
Incorporation

SURMA TRAVELS PRIVATE (U.K.) LIMITED Charges

20 March 2017
Charge code 0245 7034 0005
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 February 2012
Charge of deposit
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £50,000 and all amounts in the future…
4 September 2003
Charge of deposit
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £15,000 credited to account…
21 March 2003
Charge of deposit
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
6 January 1999
Deed of charge over credit balances
Delivered: 13 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re surma travels private (U.K.) limited…