TRAVEL CONSULT NORDIC LTD

Profile TRAVEL CONSULT NORDIC LTD

Actual on 01.03.2021
Company name
TRAVEL CONSULT NORDIC LTD
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Company number
06646194
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 July 2008
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 04 October 2021 due by Monday, 18 October 2021

Last statement dated Sunday, 04 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
71 WORCESTER COURT, MID GLAMORGAN, UNITED KINGDOM, TONYREFAIL, PORTH, CF39 8JU
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PSC and Officers TRAVEL CONSULT NORDIC LTD

Officers

(as of 20.09.2020)

ENGELHARDT, Alexander
Status: Active
Appointed on: Tuesday, 15 July 2008
Correspondence address: Rigel 11 Hamar, Norway, 2316
Nationality: Norwegian
Date of birth: September 1986
Role: Director
Occupation: Company Director
HELLEM, Thomas Christian
Status: Active
Appointed on: Tuesday, 15 July 2008
Correspondence address: Fyrstikkalleen 14 B Oslo, Norway, 0661
Nationality: Norwegian
Date of birth: August 1984
Role: Director
Occupation: Company Director
KJELLESVIG, Jan Ole
Status: Active
Appointed on: Tuesday, 15 July 2008
Correspondence address: Stroemstadgata 4 Oslo, Norway, 0569
Nationality: Norwegian
Date of birth: August 1979
Role: Director
Occupation: Company Director
LINDRUPSEN, Halvor Pagander
Status: Active
Appointed on: Tuesday, 15 July 2008
Correspondence address: Eiksveien 76 Oesteraas, Norway, 1361
Nationality: Norwegian
Date of birth: February 1984
Role: Director
Occupation: Company Director
VARJAG LTD
Status: Active
Appointed on: Thursday, 10 April 2014
Correspondence address: 60 Cemetery Road Porth, United Kingdom, CF39 0BL
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04887693
ONLINE CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Thursday, 10 April 2014
Correspondence address: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Alexander Engelhardt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 71 Worcester Court Tonyrefail, Porth, United Kingdom, Mid Glamorgan
Nationality: Norwegian
Date of birth: September 1986
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Ownership Of Shares 25 To 50 Percent

Kviq Innovation As
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Malmogata 7 Oslo, Norway
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm