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. 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
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 |