ONWARD TRAVEL LTD. - ABERDEEN


Company Profile Company Filings

Overview

ONWARD TRAVEL LTD. is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
ONWARD TRAVEL LTD. was incorporated 19 years ago on 06/07/2004 and has the registered number: SC270311. The accounts status is AUDIT EXEMPTION SUBSI.

ONWARD TRAVEL LTD. - ABERDEEN

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O COMPUTER CAB (ABERDEEN) LIMITED BURNSIDE DRIVE
ABERDEEN
AB21 0HW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAKESH JATTAN Secretary 2012-04-23 CURRENT
MR RUDY TAN LAI WAH Oct 1965 Singaporean Director 2018-09-30 CURRENT
MR SEAN POUL O'SHEA Apr 1967 British Director 2018-09-30 CURRENT
MR DAMIAN JOHN ROWBOTHAM Apr 1969 British Director 2010-07-19 UNTIL 2012-04-23 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2004-07-06 UNTIL 2004-07-06 RESIGNED
MR MANDEEP SINGH KALSI British Secretary 2008-06-01 UNTIL 2010-01-29 RESIGNED
MR RAKESH PRASAD JATTAN Secretary 2010-01-30 UNTIL 2010-11-01 RESIGNED
COLIN MCARTHUR HOLMES MAY Mar 1941 British Secretary 2004-07-06 UNTIL 2006-05-10 RESIGNED
MR DAMIAN JOHN ROWBOTHAM Secretary 2010-11-01 UNTIL 2012-04-23 RESIGNED
MR DAMIAN ROWBOTHAM British Secretary 2006-05-10 UNTIL 2008-05-31 RESIGNED
MR ROBERT JOHN LEVERSHA Oct 1955 Australian Director 2009-08-01 UNTIL 2010-07-19 RESIGNED
MR JASPAL SINGH Jun 1953 Singaporean Director 2006-05-10 UNTIL 2018-09-30 RESIGNED
PETER TRAINER CORPORATE SERVICES LTD. Corporate Nominee Director 2004-07-06 UNTIL 2004-07-06 RESIGNED
MR MALCOLM DOUGLAS PAICE Nov 1972 British Director 2012-04-23 UNTIL 2014-09-10 RESIGNED
COLIN MCARTHUR HOLMES MAY Mar 1941 British Director 2004-07-06 UNTIL 2006-05-10 RESIGNED
ALLAN ROBERT POLLOCK CRIGGIE Feb 1950 British Director 2004-07-06 UNTIL 2006-05-10 RESIGNED
KAH WAH LEE Apr 1955 Singaporean Director 2006-05-10 UNTIL 2009-07-31 RESIGNED
MR RAKESH JATTAN Nov 1972 British Director 2012-04-23 UNTIL 2012-04-23 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2004-07-06 UNTIL 2004-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Comfortdelgro Corporation Ltd 2016-04-06 - 2017-08-16 Singapore   Singapore Ownership of shares 50 to 75 percent
Cabcharge Australia Limited 2016-04-06 - 2017-08-01 East Sydney   Nsw Ownership of shares 25 to 50 percent
Computer Cab (Edinburgh) Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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