MARTIN RANDALL TRAVEL LIMITED
- Legal registered address
- Unit Bm2s.08 Barley Mow Centre 10 Barley Mow Passage London England W4 4PH Copied!
Current company directors
CHARRINGTON, Fiona Meredith
CLARKE, Samantha Jo
ELLIS, Vernon James, Sir
HUTCHINSON, IAN DAVID
RANDALL, Martin David Vincent
RANDALL, Martin David Vincent
RANDALL, MARTIN DAVID VINCENT
SHARPE, ALISTAIR JONATHAN
TAYLOR, Neil Macrae
WILLIAMS, Harry David
View full details of company directors- Company number
- 02314294 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 13 May 2025
Next statement due by 27 May 2026
Nature of business (SIC)
79120 - Tour operator activities
Previous company names
| Name | Date previous name changed |
|---|---|
| R.B. ALPHA COMPANY FORTY LIMITED | 20 December 1988 |
Latest company documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Confirmation statement made on 2025-05-13 with updates |
| 29/01/2529 January 2025 | Appointment of Mrs Samantha Jo Clarke as a director on 2025-01-21 |
| 29/01/2529 January 2025 | Termination of appointment of Harry David Williams as a director on 2025-01-21 |
| 09/08/249 August 2024 | Resolutions |
| 07/08/247 August 2024 | Memorandum and Articles of Association |
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