Company number 09415053
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address NPC, 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 eight events have happened. The last three records are Termination of appointment of Varjag Ltd as a secretary on 30 March 2017; Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 30 March 2017; Confirmation statement made on 30 March 2017 with updates. The most likely internet sites of TRAVPROMOTERING LTD are www.travpromotering.co.uk, and www.travpromotering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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.Travpromotering Ltd is a Private Limited Company.
The company registration number is 09415053. Travpromotering Ltd has been working since 30 January 2015.
The present status of the company is Active. The registered address of Travpromotering Ltd is Npc 71 Worcester Court Tonyrefail Porth Mid Glamorgan United Kingdom Cf39 8ju. . RINDAL, Gunn Margrethe is a Director of the company. SKRUGSTAD, Mathias is a Director of the company. Secretary VARJAG LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
VARJAG LTD
Resigned: 30 March 2017
Appointed Date: 30 January 2015
Persons With Significant Control
Mathias Skrugstad
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gunn Margrethe Rindal
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRAVPROMOTERING LTD Events
30 Mar 2017
Termination of appointment of Varjag Ltd as a secretary on 30 March 2017
30 Mar 2017
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 30 March 2017
30 Mar 2017
Confirmation statement made on 30 March 2017 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
07 Apr 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
07 Apr 2016
Accounts for a dormant company made up to 31 January 2016
15 Nov 2015
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 15 November 2015
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
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MODEL ARTICLES ‐
Model articles adopted