Company number 07937358
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address 19 HILLMONT ROAD, ESHER, SURREY, ENGLAND, KT10 9BA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 79110 - Travel agency activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Stephen Deaves Sparrow on 9 March 2017; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of SPECIALITY STAYS LTD are www.specialitystays.co.uk, and www.speciality-stays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Feltham Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 7.7 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speciality Stays Ltd is a Private Limited Company.
The company registration number is 07937358. Speciality Stays Ltd has been working since 06 February 2012.
The present status of the company is Active. The registered address of Speciality Stays Ltd is 19 Hillmont Road Esher Surrey England Kt10 9ba. . GREGORY, Lindsay Nicholle is a Director of the company. HOLLAND, Kirstin Jane is a Director of the company. SPARROW, Stephen Deaves is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Ms Lindsay Nicholle Gregory
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Deaves Sparrow
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPECIALITY STAYS LTD Events
09 Mar 2017
Director's details changed for Mr Stephen Deaves Sparrow on 9 March 2017
23 Feb 2017
Total exemption full accounts made up to 31 December 2016
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 9 more events
05 Nov 2013
Statement of capital following an allotment of shares on 1 September 2013
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ANNOTATION
Clarification a second filed SH01 was registered on 28/07/2014
01 Nov 2013
Total exemption small company accounts made up to 28 February 2013
31 Oct 2013
Appointment of Mr Stephen Deaves Sparrow as a director
06 Mar 2013
Annual return made up to 6 February 2013 with full list of shareholders
06 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted