SPANISH TRAVEL SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 5GX

Company number 03447512
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address 116 COLINDALE AVENUE, LONDON, NW9 5GX
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of SPANISH TRAVEL SERVICES LIMITED are www.spanishtravelservices.co.uk, and www.spanish-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Spanish Travel Services Limited is a Private Limited Company. The company registration number is 03447512. Spanish Travel Services Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Spanish Travel Services Limited is 116 Colindale Avenue London Nw9 5gx. . DIEZ-ALONSO, Jose Maria is a Director of the company. Secretary SEVILLA GARCIA, Maria has been resigned. Secretary SEVILLA GARCIA, Maria Antonia has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary PJS MANAGEMENT SERVICES LTD has been resigned. Director DIEZ ALONSO, Jose has been resigned. Director POLO-FERNANDEZ, Alejandro has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
DIEZ-ALONSO, Jose Maria
Appointed Date: 01 October 2015
82 years old

Resigned Directors

Secretary
SEVILLA GARCIA, Maria
Resigned: 05 December 2012
Appointed Date: 15 October 2009
Secretary
SEVILLA GARCIA, Maria Antonia
Resigned: 01 January 2008
Appointed Date: 13 October 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 October 1997
Appointed Date: 10 October 1997
Secretary
PJS MANAGEMENT SERVICES LTD
Resigned: 31 May 2009
Appointed Date: 01 January 2008
Director
DIEZ ALONSO, Jose
Resigned: 05 December 2012
Appointed Date: 13 October 1997
82 years old
Director
POLO-FERNANDEZ, Alejandro
Resigned: 01 October 2015
Appointed Date: 05 December 2012
40 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 October 1997
Appointed Date: 10 October 1997

Persons With Significant Control

Mr Jose Maria Diez-Alonso
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

SPANISH TRAVEL SERVICES LIMITED Events

11 Nov 2016
Confirmation statement made on 10 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
27 Nov 2015
Termination of appointment of Alejandro Polo-Fernandez as a director on 1 October 2015
27 Nov 2015
Appointment of Mr Jose Maria Diez-Alonso as a director on 1 October 2015
...
... and 51 more events
17 Oct 1997
New director appointed
17 Oct 1997
Director resigned
17 Oct 1997
Secretary resigned
17 Oct 1997
Registered office changed on 17/10/97 from: 381 kingsway hove east sussex BN3 4QD
10 Oct 1997
Incorporation

Similar Companies

SPANISH TIMESHARE LEGAL SERVICES LIMITED SPANISH TOWN LIMITED SPANISH UK HOLDINGS LIMITED SPANISH VIEWS LIMITED SPANISH VILLA LIMITED SPANISH VILLA RENTALS LIMITED SPANISH WEDDING PLANNER LIMITED