SPECIAL SERVICES TRAVEL (SST) LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 03916564
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of SPECIAL SERVICES TRAVEL (SST) LIMITED are www.specialservicestravelsst.co.uk, and www.special-services-travel-sst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Special Services Travel Sst Limited is a Private Limited Company. The company registration number is 03916564. Special Services Travel Sst Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Special Services Travel Sst Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. The company`s financial liabilities are £93.07k. It is £-9.1k against last year. The cash in hand is £53.71k. It is £-9.66k against last year. And the total assets are £194.6k, which is £-3.36k against last year. VERGES, Carl is a Director of the company. Secretary VERGES, Sally has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


special services travel (sst) Key Finiance

LIABILITIES £93.07k
-9%
CASH £53.71k
-16%
TOTAL ASSETS £194.6k
-2%
All Financial Figures

Current Directors

Director
VERGES, Carl
Appointed Date: 14 February 2000
62 years old

Resigned Directors

Secretary
VERGES, Sally
Resigned: 01 March 2011
Appointed Date: 14 February 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Mr Carl Dean Verges
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SPECIAL SERVICES TRAVEL (SST) LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 39 more events
28 Feb 2000
New director appointed
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
15 Feb 2000
Registered office changed on 15/02/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
31 Jan 2000
Incorporation

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