Travel Consult Nordic Ltd was registered on 15 July 2008, it's status is listed as "Active". This company has 5 directors listed as Engelhardt, Alexander, Hellem, Thomas Christian, Kjellesvig, Jan Ole, Lindrupsen, Halvor Pagander, Online Corporate Secretaries Limited. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ENGELHARDT, Alexander | 15 July 2008 | - | 1 |
HELLEM, Thomas Christian | 15 July 2008 | - | 1 |
KJELLESVIG, Jan Ole | 15 July 2008 | - | 1 |
LINDRUPSEN, Halvor Pagander | 15 July 2008 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ONLINE CORPORATE SECRETARIES LIMITED | 15 July 2008 | 10 April 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 15 October 2019 | |
AA - Annual Accounts | 04 February 2019 | |
CS01 - N/A | 04 October 2018 | |
AA - Annual Accounts | 23 January 2018 | |
CS01 - N/A | 20 September 2017 | |
AA - Annual Accounts | 02 June 2017 | |
CS01 - N/A | 15 August 2016 | |
AD01 - Change of registered office address | 18 April 2016 | |
AA - Annual Accounts | 12 January 2016 | |
AD01 - Change of registered office address | 15 November 2015 | |
AR01 - Annual Return | 24 August 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 14 August 2014 | |
AA - Annual Accounts | 06 August 2014 | |
AP04 - Appointment of corporate secretary | 10 April 2014 | |
AD01 - Change of registered office address | 10 April 2014 | |
TM02 - Termination of appointment of secretary | 10 April 2014 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 05 August 2013 | |
AR01 - Annual Return | 07 August 2012 | |
AA - Annual Accounts | 17 July 2012 | |
AR01 - Annual Return | 04 August 2011 | |
AA - Annual Accounts | 21 July 2011 | |
AR01 - Annual Return | 13 August 2010 | |
AA - Annual Accounts | 28 June 2010 | |
AA - Annual Accounts | 21 September 2009 | |
363a - Annual Return | 16 July 2009 | |
225 - Change of Accounting Reference Date | 22 July 2008 | |
NEWINC - New incorporation documents | 15 July 2008 |