THE SPECIALIST TRAVEL CONSULTANCY LTD
EXETER

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Company number 05700491
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 11-15 DIX'S FIELD, EXETER, ENGLAND, EX1 1QA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Second filing of Confirmation Statement dated 07/02/2017; Statement of capital following an allotment of shares on 9 March 2017 GBP 30,000 ; Confirmation statement made on 7 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 28/03/2017 . The most likely internet sites of THE SPECIALIST TRAVEL CONSULTANCY LTD are www.thespecialisttravelconsultancy.co.uk, and www.the-specialist-travel-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The Specialist Travel Consultancy Ltd is a Private Limited Company. The company registration number is 05700491. The Specialist Travel Consultancy Ltd has been working since 07 February 2006. The present status of the company is Active. The registered address of The Specialist Travel Consultancy Ltd is 11 15 Dix S Field Exeter England Ex1 1qa. . FERRARO, Annika Stegger is a Secretary of the company. FERRARO, Adrian Nicholas is a Director of the company. FERRARO, Annika Stegger is a Director of the company. SAINSBURY, Christopher Bryan is a Director of the company. SAINSBURY, Lucy Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
FERRARO, Annika Stegger
Appointed Date: 07 February 2006
Director
FERRARO, Adrian Nicholas
Appointed Date: 07 February 2006
49 years old
Director
FERRARO, Annika Stegger
Appointed Date: 12 February 2014
51 years old
Director
SAINSBURY, Christopher Bryan
Appointed Date: 01 May 2015
58 years old
Director
SAINSBURY, Lucy Jane
Appointed Date: 21 April 2016
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2006
Appointed Date: 07 February 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Mr Adrian Nicholas Ferraro
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Bryan Sainsbury
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

THE SPECIALIST TRAVEL CONSULTANCY LTD Events

28 Mar 2017
Second filing of Confirmation Statement dated 07/02/2017
17 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 30,000
17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 28/03/2017
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Change of share class name or designation
...
... and 29 more events
16 Feb 2006
New secretary appointed
16 Feb 2006
New director appointed
07 Feb 2006
Secretary resigned
07 Feb 2006
Director resigned
07 Feb 2006
Incorporation

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