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PAGODA TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pagoda Travel Limited. The company was founded 28 years ago and was given the registration number 03256546. The firm's registered office is in BICESTER. You can find them at Cherry Acres Commercial Centre, Piddington, Bicester, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:PAGODA TRAVEL LIMITED
Company Number:03256546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Cherry Acres Commercial Centre, Piddington, Bicester, England, OX25 1QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Torrington Square, Croydon, England, CR0 2BT

Director03 January 2024Active
31 Portland Drive, Willen, Milton Keynes, MK15 9HU

Secretary30 September 1996Active
31 Portland Drive, Willen, Milton Keynes, MK15 9HU

Secretary01 April 2001Active
26, Willen Park Avenue, Willen Park, Milton Keynes, England, MK15 9HR

Director25 September 2015Active
26, Willen Park Avenue, Willen Park, Milton Keynes, England, MK15 9HR

Director26 February 2020Active
20, Langley Road, Slough, England, SL3 7AB

Director09 July 2015Active
128, Shakespeare Crescent, London, England, E12 6LP

Director31 December 2015Active
31 Portland Drive, Willen, Milton Keynes, MK15 9HU

Director30 September 1996Active

People with Significant Control

Mr Mingliang Chen
Notified on:19 June 2024
Status:Active
Date of birth:October 1964
Nationality:Chinese
Country of residence:England
Address:Cherry Acres Commercial Centre, Piddington, Bicester, England, OX25 1QN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Harshal Vyas
Notified on:03 January 2024
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:8, Torrington Square, Croydon, England, CR0 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Mingliang Chen
Notified on:26 February 2020
Status:Active
Date of birth:October 1964
Nationality:Chinese
Country of residence:England
Address:26, Willen Park Avenue, Milton Keynes, England, MK15 9HR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Satpal Singh Puaar
Notified on:01 August 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:128, Shakespeare Crescent, London, England, E12 6LP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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