SWITZERLAND TRAVEL CENTRE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03649940. The registration start date is October 9, 1998. The current status is Active.
Company Number | 03649940 |
Company Name | SWITZERLAND TRAVEL CENTRE LIMITED |
Registered Address |
Eighth Floor St Clare House 30-33 Minories London EC3N 1DD England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-10-09 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-03 |
Returns Last Update | 2015-10-06 |
Confirmation Statement Due Date | 2021-10-20 |
Confirmation Statement Last Update | 2020-10-06 |
Mortgage Charges | 3 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
79110 | Travel agency activities |
96090 | Other service activities n.e.c. |
Address |
EIGHTH FLOOR ST CLARE HOUSE 30-33 MINORIES |
Post Town | LONDON |
Post Code | EC3N 1DD |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ACER RESTAURANT LTD | The Japanese Canteen, 30-33 Minories, London, EC3N 1DD, United Kingdom |
IMC BIDCO LIMITED | 6th Floor St Clare House, 30-33 Minories, London, EC3N 1DD, United Kingdom |
LONGIXIS LTD | St. Clare House 30-33, Minories, London, EC3N 1DD, England |
CAVA BIDCO LIMITED | 7th Floor, St Clare House, 30 Minories, London, EC3N 1DD, United Kingdom |
COSMIS LTD | 3rd Floor St Clare House, 30-33 Minories, London, EC3N 1DD, United Kingdom |
KAADWORKFORCE LIMITED | 30-33 Minories, London, EC3N 1DD, England |
STEWART BEGUM SOLICITORS LTD. | Level 3, St Clare House, 30-33 Minories, London, EC3N 1DD, England |
SILVER ENERGY MANAGEMENT SOLUTIONS LIMITED | Third Floor, St Clare House, 30/33 Minories, London, EC3N 1DD, England |
IMC MEDICAL COMMUNICATION LIMITED | 6th Floor, St Clare House, 30-33 Minories, London, EC3N 1DD, England |
CENTRAL CAREERS HUB LTD | 2nd Floor, St Clares House, 30/33 Minories, London, EC3N 1DD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BRENTEL, Guglielmo Louis | Director (Active) | Obordorfstrasse 54, Attendorf, 8852, Switzerland | July 1955 / 12 September 2012 |
Swiss / Switzerland |
Hotelier |
KOLB, Helmut Walter | Director (Active) | 30 Bedford Street, London, United Kingdom, WC2E 9ED | August 1960 / 6 December 2011 |
Swiss / United Kingdom |
Company Director |
MAEDER, Michael Hans | Director (Active) | 97 Badenerstrasse, Zurich, Zurich 8004, Switzerland | October 1969 / 12 September 2012 |
British / Switzerland |
Ceo Stc Switzerland Tracel Centre Ag |
OSS SECRETARIES LIMITED | Secretary (Resigned) | Ground Floor, Tower House 26 The Strand, Bideford, Devon, EX39 2ND | / 9 October 1998 |
/ |
|
BLASER, Rainer | Director (Resigned) | Binzstrasse 38, Zurich, Zurich, Zurich, Switzerland, 8045 | April 1975 / 1 April 2011 |
Swiss / Switzerland |
Director Stc Switzerland Travel Centre Ag |
BUSCH, Markus | Director (Resigned) | Alfred Escher Str 76, Zurich, 8002, Switzerland | April 1961 / 28 July 2000 |
German / |
Ceo |
DUCROT, Vincent | Director (Resigned) | Montmelley, Echarlens, Fribourg 1646, Switzerland | September 1962 / 1 January 2006 |
Swiss / Switzerland |
Business Executive |
FERLA, Michel | Director (Resigned) | Strehlgasse 16, Ch-8600 Niederglatt, Switzerland, FOREIGN | April 1948 / 5 November 1998 |
Swiss / |
Business Executive |
FROEHLICH, Rolf | Director (Resigned) | 7 Canterbury Avenue, Sidcup, Kent, DA15 9AZ | December 1960 / 25 November 1998 |
Swiss / |
Financial Manager |
MARTY, Dick | Director (Resigned) | Via Ressiga 5a, Ch-6512 Glubiasco, Switzerland, FOREIGN | January 1945 / 5 November 1998 |
Swiss / |
Advocat |
OEGERLI, Klaus | Director (Resigned) | Santisstrasse 9, Oberrieden, Zurich 8952, Switzerland, FOREIGN | August 1958 / 1 September 2003 |
Swiss / Switzerland |
Ceo |
URFER, Alfred | Director (Resigned) | Rosenbergweg 10, Ch-6300 Zug, Switzerland, FOREIGN | September 1936 / 5 November 1998 |
Swiss / |
Entrepreneur |
VULTIER, Christian | Director (Resigned) | Rebmattli 10, Ch-8832 Wilen/Sz, Switzerland, FOREIGN | June 1956 / 5 November 1998 |
Swiss / |
Director |
OSS DIRECTORS LIMITED | Director (Resigned) | Ground Floor Tower House, 26 The Strand, Bideford, Devon, EX39 2ND | / 9 October 1998 |
/ |
Post Town | LONDON |
Post Code | EC3N 1DD |
SIC Code | 79110 - Travel agency activities |
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