SPENCER SCOTT TRAVEL SERVICES LIMITED

Profile SPENCER SCOTT TRAVEL SERVICES LIMITED

Actual on 01.07.2021
Company name
SPENCER SCOTT TRAVEL SERVICES LIMITED
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Company number
02999211
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 December 1994
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 08 June 2022 due by Wednesday, 22 June 2022

Last statement dated Tuesday, 08 June 2021

Nature of business (SIC)
79120 - Tour operator activities
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Registered office address
PIPPINGFORD MANOR, PIPPINFORD PARK, EAST SUSSEX, NUTLEY, TN22 3HW
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PSC and Officers SPENCER SCOTT TRAVEL SERVICES LIMITED

Officers

(as of 19.09.2020)

BROWN, Stephen Henry
Status: Active
Appointed on: Friday, 06 January 1995
Correspondence address: 14 Cascade Close, Buckhurst Hill, Essex, IG9 6DY
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Engineer
Country of residence: England
DRAKE, Elizabeth Mary
Status: Active
Appointed on: Monday, 05 November 2012
Correspondence address: Pippingford Manor Pippinford Park, Nutley, East Sussex, TN22 3HW
Role: Secretary
DRAKE, Elizabeth Mary
Status: Active
Appointed on: Friday, 05 December 1997
Correspondence address: Yew Tree Cottage, Firgrove Road, Waldron, TN21 0QN
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Travel Operator
Country of residence: England
DRAKE, Elizabeth Mary
Status: Not active
Appointed on: Wednesday, 07 December 1994
Resigned on: Friday, 06 January 1995
Correspondence address: 51 Nevern Square, London, SW5 9PF
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Travel Agent
DRAKE, Lionel Francis Selem
Status: Not active
Appointed on: Wednesday, 07 December 1994
Resigned on: Monday, 05 November 2012
Correspondence address: 6 Marnock House, Kingswood Road, Tunbridge Wells, Kent, TN2 4XP
Role: Secretary
DRAKE, Lionel Francis Selem
Status: Not active
Appointed on: Thursday, 05 January 1995
Resigned on: Monday, 05 November 2012
Correspondence address: 6 Marnock House, Kingswood Road, Tunbridge Wells, Kent, TN2 4XP
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 07 December 1994
Resigned on: Wednesday, 07 December 1994
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 07 December 1994
Resigned on: Wednesday, 07 December 1994
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.07.2021)

Ms Elizabeth Mary Drake
Status: Active
Notified on: Wednesday, 14 December 2016
Correspondence address: Pippingford Manor Nutley, East Sussex
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent