NEC TRAVELS LTD
Active - Accounts Filed
General Information
NAME
NEC TRAVELS LTD
COMPANY NUMBER
09516360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
28/03/2015
(9 years and 9 months old)
WEBSITE
neccargo.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
30/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/04/2022
18/02/2023
NEC EXPRESS LIMITED
View all previous names
LONDON
E12 5AQ
Telephone: 02037695865
TPS: No
356 High Street North
London
E12 6PH
624a Romford Road
LONDON
E12 5AQ
Credit Risk Overview
Want to learn more about NEC TRAVELS LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEC TRAVELS LTD?
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 NEC TRAVELS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEC TRAVELS LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2023 - Present (1 years and 10 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/03/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/11/2017 - Present (7 years and 2 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 21/02/2023 | Farazy Ikram (919630734) has left the board |
| 21/02/2023 | Mohammad Babul Miah (924020505) has left the board |
| 21/02/2023 | New Board Member Farazy Ikram (916300134) Appointed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/04/2022 | Farazy Ikram (916300134) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 14/02/2020 | Farazy Ikram (919630733) has left the board |
| 14/02/2020 | New Board Member Farazy Ikram (916300134) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 20/12/2018 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 17/11/2017 | New Board Member Mohammad Babul Miah (924020505) Appointed |
| 11/05/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 10/06/2016 | Change in Reg. Office |
| 18/05/2016 | New Annual Return filed |
| 16/05/2016 | Change in Reg. Office |
| 19/08/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
