MARTIN RANDALL TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
MARTIN RANDALL TRAVEL LIMITED
COMPANY NUMBER
02314294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
08/11/1988
(36years old)
WEBSITE
www.martinrandall.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/1988
20/12/1988
R.B. ALPHA COMPANY FORTY LIMITED
LONDON
W4 4PH
Telephone: 02087423355
TPS: No
83 Pursers Cross Road
London
SW6 4QZ
Telephone: 87423355
Unit Bm2S.08 Barley Mow Centre
10 Barley Mow Passage
London
W4 4PH
W4 4PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN RANDALL TRAVEL LIMITED | Active - Accounts Filed | View Report |
| HERITAGE GROUP TRAVEL LIMITED | Active - Accounts Filed | View Report |
| GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Martin David Vincent Randall (927633829) has left the board |
| 07/08/2024 | Vernon James Ellis (902146548) has left the board |
| 07/08/2024 | Neil Macrae Taylor (906702171) has left the board |
Credit Risk Overview
Want to learn more about MARTIN RANDALL TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTIN RANDALL TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN RANDALL TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2005 - Present (18 years and 11 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/07/2024 - Present (4 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/11/1991 - 31/03/2001 (9 years and 4 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 08/11/1991 - Present (33years) Secretary: 30/11/2001 - Present (23years) Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Director: 08/11/1991 - 31/03/2001 (9 years and 4 months) Secretary: 08/11/1991 - 31/03/2001 (9 years and 4 months) Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN RANDALL TRAVEL LIMITED | Active - Accounts Filed | View Report |
| HERITAGE GROUP TRAVEL LIMITED | Active - Accounts Filed | View Report |
| GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED | Active - Accounts Filed | View Report |
| MARTIN RANDALL TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Martin David Vincent Randall (927633829) has left the board |
| 07/08/2024 | Vernon James Ellis (902146548) has left the board |
| 07/08/2024 | Neil Macrae Taylor (906702171) has left the board |
| 07/08/2024 | Martin David Vincent Randall (902086717) has left the board |
| 07/08/2024 | New Board Member Harry David Williams (932429514) Appointed |
| 26/05/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 09/03/2021 | Change in Reg. Office |
| 12/11/2020 | Alistair Jonathan Sharpe (926694073) has left the board |
| 12/11/2020 | New Company Secretary Martin David Vincent Randall (927633829) Appointed |
| 03/11/2020 | Ian David Hutchinson (902949301) has left the board |
| 11/06/2020 | New Accounts filed |
| 11/02/2020 | New Company Secretary Alistair Jonathan Sharpe (926694073) Appointed |
| 10/02/2020 | Alexa Berger (926044081) has left the board |
| 10/02/2020 | Alexa Kate Berger (923446642) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 16/07/2019 | Richard Thomas Padfield Ellington (911210406) has left the board |
| 16/07/2019 | New Company Secretary Alexa Berger (926044081) Appointed |
| 22/06/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | William John Burton (906488544) has left the board |
| 02/06/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Board Member Alexa Kate Berger (923446642) Appointed |
| 03/02/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Board Member William John Burton (906488544) Appointed |
| 14/03/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 15/02/2013 | Christopher Denton (914816633) has left the board |
| 19/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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