NORSEMAN TRAVEL HOLDINGS LIMITED
NEWCASTLE UPON TYNE

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Company number 07803927
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 157-159 KENTON ROAD, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Group of companies' accounts made up to 31 October 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 10 October 2016 with updates; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of NORSEMAN TRAVEL HOLDINGS LIMITED are www.norsemantravelholdings.co.uk, and www.norseman-travel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Norseman Travel Holdings Limited is a Private Limited Company. The company registration number is 07803927. Norseman Travel Holdings Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Norseman Travel Holdings Limited is 157 159 Kenton Road Gosforth Newcastle Upon Tyne Ne3 4nq. . RUFFMAN, Alastair is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RUFFMAN, Alastair
Appointed Date: 10 October 2011
63 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 10 October 2011
Appointed Date: 10 October 2011
55 years old

Persons With Significant Control

Alastair Ruffman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NORSEMAN TRAVEL HOLDINGS LIMITED Events

27 Mar 2017
Group of companies' accounts made up to 31 October 2016
This document is being processed and will be available in 5 days.
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Apr 2016
Group of companies' accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
08 Apr 2015
Group of companies' accounts made up to 31 October 2014
...
... and 10 more events
31 Oct 2011
Statement of capital following an allotment of shares on 10 October 2011
  • GBP 100
31 Oct 2011
Appointment of Alastair Ruffman as a director
31 Oct 2011
Registered office address changed from Rowlands House Portobello Road Birtley, Chester Le Street County Durham DH3 2RY United Kingdom on 31 October 2011
10 Oct 2011
Termination of appointment of Yomtov Jacobs as a director
10 Oct 2011
Incorporation

NORSEMAN TRAVEL HOLDINGS LIMITED Charges

22 August 2012
Debenture
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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