M.S. TRAVEL LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 4SS

Company number 04962671
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 29 EAST BURROWFIELD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 4SS
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of M.S. TRAVEL LIMITED are www.mstravel.co.uk, and www.m-s-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. M S Travel Limited is a Private Limited Company. The company registration number is 04962671. M S Travel Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of M S Travel Limited is 29 East Burrowfield Welwyn Garden City Hertfordshire Al7 4ss. . GRIFFITHS, Stephen John is a Director of the company. Secretary MELVIN, Carol Ann has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HASTINGS, Peter Daniel has been resigned. Director MELVIN, Steve has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
GRIFFITHS, Stephen John
Appointed Date: 27 April 2011
65 years old

Resigned Directors

Secretary
MELVIN, Carol Ann
Resigned: 27 April 2011
Appointed Date: 13 November 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Director
HASTINGS, Peter Daniel
Resigned: 18 April 2008
Appointed Date: 01 August 2006
62 years old
Director
MELVIN, Steve
Resigned: 01 June 2011
Appointed Date: 13 November 2003
53 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Stephen John Griffiths
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

M.S. TRAVEL LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2015
Particulars of variation of rights attached to shares
...
... and 45 more events
05 Jan 2004
New secretary appointed
27 Nov 2003
Director resigned
27 Nov 2003
Secretary resigned
27 Nov 2003
Registered office changed on 27/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Nov 2003
Incorporation

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