A & C TRAVEL LIMITED
SALISBURY

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Company number 03333371
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address UNIT 4, OAKRIDGE OFFICE PARK SOUTHAMPTON ROAD, WHADDON, SALISBURY, ENGLAND, SP5 3HT
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Janie Burt as a director on 31 December 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of A & C TRAVEL LIMITED are www.actravel.co.uk, and www.a-c-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. A C Travel Limited is a Private Limited Company. The company registration number is 03333371. A C Travel Limited has been working since 14 March 1997. The present status of the company is Active. The registered address of A C Travel Limited is Unit 4 Oakridge Office Park Southampton Road Whaddon Salisbury England Sp5 3ht. . BHUTTA, Safia Mary is a Director of the company. FINLAY, Ian Stuart is a Director of the company. PARSELLE, Colin James is a Director of the company. Secretary CLARKE, Lynette Anne Marie has been resigned. Secretary HACKETT, Christopher has been resigned. Director BURT, Janie has been resigned. Director CLARKE, Lynette Anne Marie has been resigned. Director CLARKE, Timothy John has been resigned. Director HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
BHUTTA, Safia Mary
Appointed Date: 18 May 2015
42 years old
Director
FINLAY, Ian Stuart
Appointed Date: 18 May 2015
52 years old
Director
PARSELLE, Colin James
Appointed Date: 02 November 2015
51 years old

Resigned Directors

Secretary
CLARKE, Lynette Anne Marie
Resigned: 18 May 2015
Appointed Date: 14 March 1997
Secretary
HACKETT, Christopher
Resigned: 14 March 1997
Appointed Date: 14 March 1997
Director
BURT, Janie
Resigned: 31 December 2016
Appointed Date: 06 June 2016
53 years old
Director
CLARKE, Lynette Anne Marie
Resigned: 18 May 2015
Appointed Date: 14 March 1997
65 years old
Director
CLARKE, Timothy John
Resigned: 18 May 2015
Appointed Date: 14 March 1997
67 years old
Director
HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED
Resigned: 14 March 1997
Appointed Date: 14 March 1997

Persons With Significant Control

Arblaster & Clarke Wine Tours Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Kpc Ii Investments Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Kings Park Capital Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

A & C TRAVEL LIMITED Events

29 Mar 2017
Confirmation statement made on 14 March 2017 with updates
01 Feb 2017
Termination of appointment of Janie Burt as a director on 31 December 2016
10 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
10 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 55 more events
18 Apr 1997
New director appointed
18 Apr 1997
New secretary appointed;new director appointed
18 Apr 1997
Secretary resigned
18 Apr 1997
Director resigned
14 Mar 1997
Incorporation

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