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SELECT TRAVEL SERVICE LIMITED

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

This company is commonly known as Select Travel Service Limited. The company was founded 30 years ago and was given the registration number 02921069. The firm's registered office is in HUNTINGDON. You can find them at Bridgefoot House, 159 High Street, Huntingdon, Cambridgeshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SELECT TRAVEL SERVICE LIMITED
Company Number:02921069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Bridgefoot House, 159 High Street, Huntingdon, Cambridgeshire, United Kingdom, PE29 3TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridgefoot House, 159 High Street, Huntingdon, United Kingdom, PE29 3TF

Secretary25 June 2001Active
Riverside House, 160 High Street, Huntingdon, England, PE29 3TF

Director27 September 1994Active
Bridgefoot House, 159 High Street, Huntingdon, United Kingdom, PE29 3TF

Director03 May 1994Active
Bridgefoot House, 159 High Street, Huntingdon, United Kingdom, PE29 3TF

Director30 September 1994Active
Fourth Floor, Bouverie House, 154 Fleet Street, London, EC4A 2HX

Secretary27 May 1994Active
Ambleside House, 1 Main Street Hartford, Huntingdon, PE29 1XN

Secretary01 July 1995Active
Bridgefoot House, 159 High Street, Huntingdon, PE18 6TF

Secretary26 September 1994Active
24 Townsend Road, Needingworth St Ives, Huntingdon, PE17 3SE

Secretary03 May 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 April 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 April 1994Active

People with Significant Control

Asla Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bridgefoot House, 159 High Street, Huntingdon, United Kingdom, PE29 3TF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with updates.

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2024-04-18Officers

Change person director company with change date.

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2024-04-18Officers

Change person director company with change date.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-05-23Officers

Change person director company with change date.

Download
2022-04-20Confirmation statement

Confirmation statement with updates.

Download
2022-04-19Officers

Change person director company with change date.

Download
2022-04-19Officers

Change person secretary company with change date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Confirmation statement

Confirmation statement with updates.

Download
2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-05-13Accounts

Accounts with accounts type small.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2018-08-07Accounts

Accounts with accounts type small.

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2018-04-24Confirmation statement

Confirmation statement with updates.

Download
2017-10-02Accounts

Accounts with accounts type small.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2017-01-30Officers

Change person director company with change date.

Download
2017-01-30Officers

Change person director company with change date.

Download
2017-01-30Officers

Change person secretary company with change date.

Download
2017-01-30Officers

Change person director company with change date.

Download

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