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South Mimms Travel Limited, AL7 4SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOUTH MIMMS TRAVEL LIMITED

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

This company is commonly known as South Mimms Travel Limited. The company was founded 29 years ago and was given the registration number 03093112. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 29 Burrowfield, , Welwyn Garden City, Hertfordshire. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:SOUTH MIMMS TRAVEL LIMITED
Company Number:03093112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1995
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:29 Burrowfield, Welwyn Garden City, Hertfordshire, AL7 4SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rel House, Southgate Way, Orton Southgate, Peterborough, England, PE2 6GP

Director05 May 2023Active
11 Green Close, Brookmans Park, Hatfield, AL9 7ST

Secretary06 September 2004Active
Dormers, Chequer Lane Redbourn, St Albans, AL3 7NH

Secretary22 August 1995Active
21 Gowar Field, South Mimms, EN6 3NT

Secretary19 May 1999Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary21 August 1995Active
25, Fiddle Bridge Lane, Hatfield, England, AL10 0SP

Director01 August 2019Active
25, Fiddle Bridge Lane, Hatfield, United Kingdom, AL10 0SP

Director01 August 2019Active
71 Warrengate Road, North Mymms, AL9 7TU

Director22 August 1995Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director21 August 1995Active

People with Significant Control

Rel Uk Holdings Ltd
Notified on:05 May 2023
Status:Active
Country of residence:England
Address:Rel House, Southgate Way, Peterborough, England, PE2 6GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stephen John Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Rel House, Southgate Way, Peterborough, England, PE2 6GP
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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