About

Registered Number: 06646194
Date of Incorporation: 15/07/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: 71 Worcester Court, Tonyrefail, Porth, Mid Glamorgan, CF39 8JU,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.