DESTINATION SERVICES INTERNATIONAL LTD
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0PY
Company number 04130944
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address WHITE HART HOUSE, SILWOOD ROAD, ASCOT, BERKSHIRE, SL5 0PY
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 . The most likely internet sites of DESTINATION SERVICES INTERNATIONAL LTD are www.destinationservicesinternational.co.uk, and www.destination-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Destination Services International Ltd is a Private Limited Company. The company registration number is 04130944. Destination Services International Ltd has been working since 27 December 2000. The present status of the company is Active. The registered address of Destination Services International Ltd is White Hart House Silwood Road Ascot Berkshire Sl5 0py. . GHOSH, Shompa is a Secretary of the company. GHOSH, Sudip is a Director of the company. Secretary CHAGGAR, Herdeep Kaur has been resigned. Secretary CBC NOMINEE LIMITED has been resigned. Secretary TMP BUSINESS SERVICES LTD has been resigned. Director MOLL, Urs has been resigned. Director TMP BUSINESS SERVICES LTD has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
GHOSH, Shompa
Appointed Date: 02 September 2005
Director
GHOSH, Sudip
Appointed Date: 27 December 2000
67 years old

Resigned Directors

Secretary
CHAGGAR, Herdeep Kaur
Resigned: 02 September 2005
Appointed Date: 01 February 2002
Secretary
CBC NOMINEE LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000
Secretary
TMP BUSINESS SERVICES LTD
Resigned: 01 April 2002
Appointed Date: 27 December 2000
Director
MOLL, Urs
Resigned: 19 August 2003
Appointed Date: 28 December 2000
70 years old
Director
TMP BUSINESS SERVICES LTD
Resigned: 27 December 2000
Appointed Date: 27 December 2000

Persons With Significant Control

Mr Sudip Ghosh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DESTINATION SERVICES INTERNATIONAL LTD Events

10 Jan 2017
Confirmation statement made on 27 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
...
... and 35 more events
26 Jan 2001
New secretary appointed
12 Jan 2001
Secretary resigned
12 Jan 2001
Director resigned
12 Jan 2001
New director appointed
27 Dec 2000
Incorporation

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