D. & S. TRAVEL SUPPLIES LIMITED — 00994303, Colnbrook , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	D. & S. TRAVEL SUPPLIES LIMITED copy copied
Company number	00994303 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 13 November 1970 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Thursday, 31 July 2025 due by Wednesday, 13 August 2025 Last statement dated Wednesday, 31 July 2024
Nature of business (SIC)	18129 - Printing n.e.c. copy copied
Registered office address	SUPERIOR LOGISTICS TRANSRACE HOUSE, BLACKTHORNE ROAD, SLOUGH, ENGLAND, COLNBROOK, SL3 0AL copy copied

Officers

(as of 13.08.2022)

FILER, Joshua David

Status:	Active
Appointed on:	Friday, 15 May 2009
Correspondence address:	Superior Logistics Transrace House, Blackthorne Road, Colnbrook, England, Slough, SL3 0AL
Nationality:	British
Date of birth:	April 1982
Role:	Director
Occupation:	Company Director
Country of residence:	England

CONLEY, Stephen

Status:	Not active
Resigned on:	Friday, 03 January 1997
Correspondence address:	17 Aston Bury, Aston, Stevenage, Hertfordshire, SG2 7EG
Role:	Secretary

CONLEY, Stephen

Status:	Not active
Resigned on:	Friday, 03 January 1997
Correspondence address:	17 Aston Bury, Aston, Stevenage, Hertfordshire, SG2 7EG
Nationality:	British
Date of birth:	November 1945
Role:	Director
Occupation:	Advertising Manager

TILSITER, John Edwin

Status:	Not active
Resigned on:	Friday, 03 January 1997
Correspondence address:	26 Winchfield Close, Harrow, Middlesex, HA3 0DT
Nationality:	British
Date of birth:	November 1942
Role:	Director
Occupation:	Company Director
Country of residence:	Great Britain

BERLYN, Gary Steven

Status:	Not active
Appointed on:	Sunday, 01 January 1995
Resigned on:	Wednesday, 02 August 1995
Correspondence address:	74 Cunningham Park, Harrow, Middlesex, HA1 4QJ
Nationality:	British
Date of birth:	August 1953
Role:	Director
Occupation:	Company Director
Country of residence:	England

FILER, Douglas Roger

Status:	Not active
Appointed on:	Friday, 03 January 1997
Resigned on:	Wednesday, 05 January 2022
Correspondence address:	Superior Logistics Transrace House, Blackthorne Road, Colnbrook, England, Slough, SL3 0AL
Nationality:	British
Date of birth:	February 1942
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

FILER, Vivienne Sara

Status:	Not active
Appointed on:	Friday, 03 January 1997
Resigned on:	Wednesday, 28 March 2018
Correspondence address:	10 Bridge Street, Christchurch, Bournemouth, Dorset, BH23 1EF
Nationality:	British
Role:	Secretary
Occupation:	Teacher

FILER, Vivienne Sara

Status:	Not active
Appointed on:	Friday, 03 January 1997
Resigned on:	Wednesday, 28 March 2018
Correspondence address:	10 Bridge Street, Christchurch, Bournemouth, Dorset, BH23 1EF
Nationality:	British
Date of birth:	March 1947
Role:	Director
Occupation:	Teacher
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr Joshua David Filer

Status:	Active
Notified on:	Sunday, 31 July 2016
Correspondence address:	Superior Logistics Transrace House, Blackthorne Road, Colnbrook, England, Slough, SL3 0AL
Nationality:	British
Date of birth:	April 1982
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Joshua David Filer

Status:	Active
Notified on:	Sunday, 31 July 2016
Correspondence address:	Superior Logistics Colnbrook, England, Slough
Nationality:	British
Date of birth:	April 1982
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent