STS SCHOOL TRAVEL SERVICE LIMITED
EAST SUSSEX DEVELOPMENT PROJECTS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1GE

Company number 03323339
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address ONE, JUBILEE STREET, BRIGHTON, EAST SUSSEX, BN1 1GE
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mr David Edward Charles Campbell as a director on 27 October 2016; Termination of appointment of John Douglas Bentley as a director on 27 October 2016. The most likely internet sites of STS SCHOOL TRAVEL SERVICE LIMITED are www.stsschooltravelservice.co.uk, and www.sts-school-travel-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Sts School Travel Service Limited is a Private Limited Company. The company registration number is 03323339. Sts School Travel Service Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of Sts School Travel Service Limited is One Jubilee Street Brighton East Sussex Bn1 1ge. . CAMPBELL, David Edward Charles is a Director of the company. GOODWIN, Nicholas David is a Director of the company. Secretary BOWDEN, Marie Theresa has been resigned. Secretary SPOONER, Stephen John has been resigned. Secretary STRONACH, James Barker Robertson has been resigned. Secretary STRUBE, Conrad Reginald Percival has been resigned. Secretary STRUBE, Rita Ethel has been resigned. Secretary WILLIAMSON, Glenn David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, Jonathan has been resigned. Director BENTLEY, John Douglas has been resigned. Director BOLE, Marianne Suzanne has been resigned. Director BOWDEN, John has been resigned. Director CAREY, Peter Damian has been resigned. Director COUCHMAN, Patricia Mary has been resigned. Director FRANCIS, Keith has been resigned. Director GARDNER, Andrew James Benjamin has been resigned. Director GEAREY, Stella Jaqueline has been resigned. Director GILBERT, Paul Daniel has been resigned. Director KING, Natalie has been resigned. Director MCENTEE, Anne Mary has been resigned. Director MOORE, Helen Mary has been resigned. Director SITTON, Rene has been resigned. Director SLEET, Harry Anthony has been resigned. Director STRONACH, James Barker Robertson has been resigned. Director STRUBE, Conrad Reginald Percival has been resigned. Director WILLIAMSON, Terry Brian has been resigned. Director WRIGHT, Nigel John has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
CAMPBELL, David Edward Charles
Appointed Date: 27 October 2016
70 years old

Director
GOODWIN, Nicholas David
Appointed Date: 25 March 2013
62 years old

Resigned Directors

Secretary
BOWDEN, Marie Theresa
Resigned: 18 October 2000
Appointed Date: 22 December 1998

Secretary
SPOONER, Stephen John
Resigned: 26 November 2008
Appointed Date: 18 October 2000

Secretary
STRONACH, James Barker Robertson
Resigned: 30 September 2009
Appointed Date: 14 April 2009

Secretary
STRUBE, Conrad Reginald Percival
Resigned: 22 December 1998
Appointed Date: 01 May 1997

Secretary
STRUBE, Rita Ethel
Resigned: 01 May 1997
Appointed Date: 24 February 1997

Secretary
WILLIAMSON, Glenn David
Resigned: 30 September 2009
Appointed Date: 26 November 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 1997
Appointed Date: 24 February 1997

Director
BARBER, Jonathan
Resigned: 20 May 2010
Appointed Date: 29 September 2009
57 years old

Director
BENTLEY, John Douglas
Resigned: 27 October 2016
Appointed Date: 27 October 2009
49 years old

Director
BOLE, Marianne Suzanne
Resigned: 20 October 2000
Appointed Date: 20 September 1999
75 years old

Director
BOWDEN, John
Resigned: 08 July 2008
Appointed Date: 01 May 1997
78 years old

Director
CAREY, Peter Damian
Resigned: 25 January 2012
Appointed Date: 20 May 2010
59 years old

Director
COUCHMAN, Patricia Mary
Resigned: 14 April 2009
Appointed Date: 17 March 2000
86 years old

Director
FRANCIS, Keith
Resigned: 31 July 2009
Appointed Date: 25 July 2008
50 years old

Director
GARDNER, Andrew James Benjamin
Resigned: 31 December 2010
Appointed Date: 01 November 2000
66 years old

Director
GEAREY, Stella Jaqueline
Resigned: 31 March 2011
Appointed Date: 26 October 2000
78 years old

Director
GILBERT, Paul Daniel
Resigned: 04 October 2012
Appointed Date: 15 October 2008
66 years old

Director
KING, Natalie
Resigned: 16 November 2006
Appointed Date: 01 December 1998
53 years old

Director
MCENTEE, Anne Mary
Resigned: 31 December 2010
Appointed Date: 26 October 2000
77 years old

Director
MOORE, Helen Mary
Resigned: 30 September 2009
Appointed Date: 02 October 2008
52 years old

Director
SITTON, Rene
Resigned: 20 May 2010
Appointed Date: 28 September 2009
60 years old

Director
SLEET, Harry Anthony
Resigned: 28 August 2008
Appointed Date: 01 February 2007
57 years old

Director
STRONACH, James Barker Robertson
Resigned: 30 September 2009
Appointed Date: 14 April 2009
69 years old

Director
STRUBE, Conrad Reginald Percival
Resigned: 22 December 1998
Appointed Date: 24 February 1997
71 years old

Director
WILLIAMSON, Terry Brian
Resigned: 03 September 2008
Appointed Date: 01 February 2007
69 years old

Director
WRIGHT, Nigel John
Resigned: 13 September 2013
Appointed Date: 20 May 2010
70 years old

Persons With Significant Control

Bridgepoint Advisors Ii Limited
Notified on: 27 October 2016
Nature of control: Has significant influence or control

Bdc Ii (Sgp) Limited
Notified on: 27 October 2016
Nature of control: Has significant influence or control

STS SCHOOL TRAVEL SERVICE LIMITED Events

11 Apr 2017
Confirmation statement made on 24 February 2017 with updates
07 Dec 2016
Appointment of Mr David Edward Charles Campbell as a director on 27 October 2016
07 Dec 2016
Termination of appointment of John Douglas Bentley as a director on 27 October 2016
29 Jun 2016
Full accounts made up to 31 October 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,600,002

...
... and 103 more events
19 May 1997
New secretary appointed
19 May 1997
New director appointed
08 May 1997
Accounting reference date extended from 28/02/98 to 30/04/98
28 Feb 1997
Secretary resigned
24 Feb 1997
Incorporation

STS SCHOOL TRAVEL SERVICE LIMITED Charges

15 February 2000
Charge over cash deposit
Delivered: 24 February 2000
Status: Satisfied on 6 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of account nos.01454405…