RSD TRAVEL LIMITED - ENFIELD
Company Profile | Company Filings |
Overview
RSD TRAVEL LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
RSD TRAVEL LIMITED was incorporated 13 years ago on 27/01/2011 and has the registered number: 07507940. The accounts status is SMALL and accounts are next due on 30/09/2024.
RSD TRAVEL LIMITED was incorporated 13 years ago on 27/01/2011 and has the registered number: 07507940. The accounts status is SMALL and accounts are next due on 30/09/2024.
RSD TRAVEL LIMITED - ENFIELD
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
CHASE GREEN HOUSE
ENFIELD
MIDDLESEX
EN2 6NF
This Company Originates in : United Kingdom
Previous trading names include:
RSD TRAVEL AGENCY LTD (until 23/11/2011)
RSD TRAVEL AGENCY LTD (until 23/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHERINE ANNE CASTLEMAN | Jan 1971 | British | Director | 2017-07-03 | CURRENT |
KOUROSH ADAB | Aug 1964 | German | Director | 2020-01-06 | CURRENT |
MRS KATHERINE ANNE CASTLEMAN | Secretary | 2017-07-03 | CURRENT | ||
MR HORST JOHANN ZSIFKOVITS | Nov 1961 | Austrian | Director | 2019-02-05 UNTIL 2020-01-06 | RESIGNED |
DR ANDREAS ZANGEMEISTER | Dec 1968 | German | Director | 2011-01-27 UNTIL 2019-03-31 | RESIGNED |
MS ELLEN BOCHNIG-PLATZ | Oct 1966 | German | Director | 2011-11-18 UNTIL 2017-06-30 | RESIGNED |
MS ELLEN BOCHNIG-PLATZ PLATZ | Secretary | 2014-02-14 UNTIL 2017-06-30 | RESIGNED | ||
SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD. | Corporate Secretary | 2011-01-27 UNTIL 2014-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Christian Gunter Funk | 2016-07-01 | 11/1965 | Enfield Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RSD Travel Limited Filleted accounts for Companies House (small and micro) | 2021-05-11 | 31-12-2020 | £3,326,624 Cash £3,392,229 equity |