THE ACTIVITY TRAVEL COMPANY LTD
WHITLEY BAY THE ARTISAN TRAVEL COMPANY LIMITED


Company number 09154957
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address 112 WHITLEY ROAD, WHITLEY BAY, TYNE & WEAR, N26 2NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 . The most likely internet sites of THE ACTIVITY TRAVEL COMPANY LTD are www.theactivitytravelcompany.co.uk, and www.the-activity-travel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The Activity Travel Company Ltd is a Private Limited Company. The company registration number is 09154957. The Activity Travel Company Ltd has been working since 31 July 2014. The present status of the company is Active. The registered address of The Activity Travel Company Ltd is 112 Whitley Road Whitley Bay Tyne Wear N26 2ne. . MCLEAN, Kate Louise is a Secretary of the company. MCLEAN, Alistair William is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


the activity travel company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCLEAN, Kate Louise
Appointed Date: 31 July 2014
Director
MCLEAN, Alistair William
Appointed Date: 31 July 2014
62 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 31 July 2014
Appointed Date: 31 July 2014
82 years old

Persons With Significant Control

The Artizan Travel Co. Ltd
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

THE ACTIVITY TRAVEL COMPANY LTD Events

15 Jul 2016
Confirmation statement made on 13 July 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
03 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
14 May 2015
Company name changed the artisan travel company LIMITED\certificate issued on 14/05/15
  • RES15 ‐ Change company name resolution on 2015-04-29
14 May 2015
Change of name notice
11 Aug 2014
Appointment of Mrs. Kate Louise Mclean as a secretary on 31 July 2014
11 Aug 2014
Appointment of Mr. Alistair William Mclean as a director on 31 July 2014
31 Jul 2014
Termination of appointment of Graham Cowan as a director on 31 July 2014
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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