RSD TRAVEL LIMITED
ENFIELD RSD TRAVEL AGENCY LTD

Hellopages » Greater London » Enfield » EN2 6NF

Company number 07507940
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 600,000 . The most likely internet sites of RSD TRAVEL LIMITED are www.rsdtravel.co.uk, and www.rsd-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Rsd Travel Limited is a Private Limited Company. The company registration number is 07507940. Rsd Travel Limited has been working since 27 January 2011. The present status of the company is Active. The registered address of Rsd Travel Limited is Chase Green House 42 Chase Side Enfield Middlesex En2 6nf. . PLATZ, Ellen Bochnig-Platz is a Secretary of the company. BOCHNIG-PLATZ, Ellen is a Director of the company. ZANGEMEISTER, Andreas, Dr is a Director of the company. Secretary SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD. has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PLATZ, Ellen Bochnig-Platz
Appointed Date: 14 February 2014
Director
BOCHNIG-PLATZ, Ellen
Appointed Date: 18 November 2011
59 years old
Director
ZANGEMEISTER, Andreas, Dr
Appointed Date: 27 January 2011
56 years old

Resigned Directors

Secretary
SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD.
Resigned: 14 February 2014
Appointed Date: 27 January 2011

Persons With Significant Control

Christian Gunter Funk
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RSD TRAVEL LIMITED Events

01 Feb 2017
Confirmation statement made on 22 December 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 600,000
18 Jun 2015
Accounts for a small company made up to 31 December 2014
06 Mar 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 600,000
...
... and 17 more events
15 Dec 2011
Annual return made up to 15 December 2011 with full list of shareholders
23 Nov 2011
Company name changed rsd travel agency LTD\certificate issued on 23/11/11
  • RES15 ‐ Change company name resolution on 2011-11-22
  • NM01 ‐ Change of name by resolution
18 Nov 2011
Appointment of Ms Ellen Bochnig-Platz as a director
17 Oct 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
27 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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