MARTIN RANDALL TRAVEL LIMITED

Address

MARTIN RANDALL TRAVEL LIMITED
VOYSEY HOUSE
BARLEY MOW PASSAGE
LONDON
W4 4GF
Phone: 020 8742 3355
Fax: 020 8742 7766
Web:
Classification:

Tour operator activities

Legal Information

Company Registration No.:
02314294
VAT Number:
GB527 7588 03
Incorporation Date:
8 Nov 1988 (28 Years old)
Financial Year End:
31 Aug
Capital:
£30,000.00 on 31 Oct 2016
For period ending:
31 Aug 2015
Filed on:
9 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Nov 2015
Filed on:
21 Dec 2015
Purchase latest return for £4.99

Information correct as of: 5 Dec 2016 - Check for updates

Map


Recently Filed Documents - 109 available


Directors and Secretaries

William Burton
1 Sep 2014 ⇒ Present ( 2 Years ) Director
Richard Ellington
26 Feb 2009 ⇒ Present ( 7 Years ) Company Secretary
Vernon Ellis
9 Sep 2003 ⇒ Present ( 13 Years ) Director
Ian Hutchinson
27 May 2010 ⇒ Present ( 6 Years ) Director
Martin Randall
before 8 Nov 1991 ⇒ Present ( 25 Years ) Director
Neil Taylor
16 Apr 2001 ⇒ Present ( 15 Years ) Director
Fiona Urquhart
6 Dec 2005 ⇒ Present ( 11 Years ) Director

Previous Addresses

2ND FLOOR
LYNTON HOUSE
7-12 TAVISTOCK HOUSE
LONDON
WC1H 9BQ
Changed 8 May 2008

22, SOUTH AUDLEY STREET,
LONDON,
W1Y 5DN
Changed 15 Mar 1995

18 EARL STREET
LONDON
EC2A 2AL
Changed 3 Jan 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.martinrandalltravel.co.uk
www.martinrandalltravel.com
www.martinrandall.net
www.martinrandalltravel.tours
www.martinrandalltravel.support
www.martinrandall.travelers
www.martinrandalltravel.net

Company Annual Accounts

Next annual accounts are due on:
31 May 2017
Given past performance
we expect these to be submitted around:
9 Feb 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2015 9 Jun 2016 10
31 Aug 2014 8 Jun 2015 10
31 Aug 2013 7 Mar 2014 7
31 Aug 2012 24 Dec 2012 4
31 Aug 2011 28 Dec 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Aug 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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109 other company documents are available

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