TRAVEL CONSULT NORDIC LTD
TONYREFAIL, PORTH

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF39 8JU

Company number 06646194
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TRAVEL CONSULT NORDIC LTD are www.travelconsultnordic.co.uk, and www.travel-consult-nordic.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travel Consult Nordic Ltd is a Private Limited Company. The company registration number is 06646194. Travel Consult Nordic Ltd has been working since 15 July 2008. The present status of the company is Active. The registered address of Travel Consult Nordic Ltd is 71 Worcester Court Tonyrefail Porth Mid Glamorgan United Kingdom Cf39 8ju. The cash in hand is £0.12k. It is £0k against last year. . VARJAG LTD is a Secretary of the company. ENGELHARDT, Alexander is a Director of the company. HELLEM, Thomas Christian is a Director of the company. KJELLESVIG, Jan Ole is a Director of the company. LINDRUPSEN, Halvor Pagander is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


travel consult nordic Key Finiance

LIABILITIES n/a
CASH £0.12k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VARJAG LTD
Appointed Date: 10 April 2014
Director
ENGELHARDT, Alexander
Appointed Date: 15 July 2008
39 years old
Director
HELLEM, Thomas Christian
Appointed Date: 15 July 2008
41 years old
Director
KJELLESVIG, Jan Ole
Appointed Date: 15 July 2008
46 years old
Director
LINDRUPSEN, Halvor Pagander
Appointed Date: 15 July 2008
41 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 10 April 2014
Appointed Date: 15 July 2008

Persons With Significant Control

Alexander Engelhardt
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kviq Innovation As
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

TRAVEL CONSULT NORDIC LTD Events

15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
18 Apr 2016
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
12 Jan 2016
Accounts for a dormant company made up to 31 December 2015
15 Nov 2015
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 15 November 2015
24 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 120
...
... and 13 more events
28 Jun 2010
Total exemption small company accounts made up to 31 December 2009
21 Sep 2009
Total exemption small company accounts made up to 31 December 2008
16 Jul 2009
Return made up to 15/07/09; full list of members
22 Jul 2008
Accounting reference date shortened from 31/07/2009 to 31/12/2008
15 Jul 2008
Incorporation

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