NORAD TRAVEL LIMITED - LISS


Company Profile Company Filings

Overview

NORAD TRAVEL LIMITED is a Private Limited Company from LISS ENGLAND and has the status: Active.
NORAD TRAVEL LIMITED was incorporated 43 years ago on 23/01/1981 and has the registered number: 01540852. The accounts status is SMALL and accounts are next due on 30/09/2024.

NORAD TRAVEL LIMITED - LISS

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 3
LISS
GU33 6JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MISHAEL MOSHE NACHMANI Jan 1971 Israeli Director 2022-03-30 CURRENT
IYA MAGEN Jan 1976 Israeli Director 2022-03-30 CURRENT
MISS TARA FOY Secretary 2013-03-01 CURRENT
MR MISHAEL MOSHE NACHAMI Dec 1990 Israeli Director 2022-03-01 UNTIL 2022-07-05 RESIGNED
MRS ANNA ELIZABETH MCGURK Jun 1976 British Director 2019-04-01 UNTIL 2022-03-30 RESIGNED
MRS JANE LOUISE MARTIN May 1965 British Director 2001-12-01 UNTIL 2014-02-28 RESIGNED
MS IYA MAGEN Jan 1990 Israeli Director 2022-03-01 UNTIL 2022-07-05 RESIGNED
MICHAEL RAYMOND GIBBS Nov 1962 British Director 2001-12-01 UNTIL 2022-03-30 RESIGNED
MISS TARA ANN FOY Mar 1981 British Director 2015-03-01 UNTIL 2022-03-30 RESIGNED
MRS LINDA MICHELE FOOTE Nov 1959 British Director RESIGNED
MR JOHN GEORGE BENJAMIN EMM Jan 1935 Director RESIGNED
HILDA MAUD EMM Sep 1914 British Director RESIGNED
BARBARA ANNE EMM Jan 1937 British Director RESIGNED
MR JOHN GEORGE BENJAMIN EMM Jan 1935 Secretary 1993-10-15 UNTIL 2013-03-01 RESIGNED
BARBARA ANNE EMM Jan 1937 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Raymond Gibbs 2016-04-06 - 2022-03-30 11/1962 Liss   Ownership of shares 50 to 75 percent
Mrs Linda Michele Foote 2016-04-06 - 2022-03-30 11/1959 Liss   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COSMOMATE (UK) LIMITED EPSOM Active GROUP 64209 - Activities of other holding companies n.e.c.
THE TRAVEL PROFESSIONALS LIMITED EPSOM Active SMALL 79110 - Travel agency activities
ST. ANSELM HERITAGE PROPERTIES LIMITED LONDON ENGLAND Live but... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Norad Travel Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 31-12-2022 £881,105 Cash £635,481 equity
Norad Travel Limited - Accounts to registrar (filleted) - small 18.2 2022-10-28 28-02-2022 £953,717 Cash £479,217 equity
ACCOUNTS - Final Accounts preparation 2021-11-18 28-02-2021 664,811 Cash 436,076 equity
ACCOUNTS - Final Accounts preparation 2021-02-02 28-02-2020 866,113 Cash 1,208,651 equity

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