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 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
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 |
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 |