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NETWORK TRAVEL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Network Travel Services Limited. The company was founded 52 years ago and was given the registration number 01020613. The firm's registered office is in PINNER. You can find them at 47 Woodhall Drive, Hatch End, Pinner, Middlesex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:NETWORK TRAVEL SERVICES LIMITED
Company Number:01020613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1971
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:47 Woodhall Drive, Hatch End, Pinner, Middlesex, HA5 4TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Woodhall Drive Hatch End, Pinner, HA5

Secretary31 August 2001Active
47 Woodhall Drive, Hatch End, Pinner, HA5 4TG

Director-Active
47 Woodhall Drive Hatch End, Pinner, HA5

Director-Active
10 Gumleigh Road, London, W5 4UX

Secretary-Active
44 Evelyn Drive, Hatch End, Pinner, HA5 4RS

Director-Active
44 Evelyn Drive, Hatch End, Pinner, HA5 4RS

Director-Active

People with Significant Control

Graham Alexander Mablin
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:47, Woodhall Drive, Pinner, United Kingdom, HA5 4TG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Lorna Sally Mablin
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:47, Woodhall Drive, Pinner, United Kingdom, HA5 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2021-02-07Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-07-27Resolution

Resolution.

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2017-07-27Capital

Capital name of class of shares.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-05-17Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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2013-02-01Annual return

Annual return company with made up date full list shareholders.

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2013-01-29Accounts

Accounts with accounts type total exemption small.

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