ANDANTE TRAVELS TRANSPORT COMPANY LIMITED
WHADDON

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Company number 08165345
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address THE CLOCK TOWER UNIT 4 OAKRIDGE OFFICE PARK, SOUTHAMPTON ROAD, WHADDON, SALISBURY, SP5 3HT
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Janie Burt as a director on 31 December 2016; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of ANDANTE TRAVELS TRANSPORT COMPANY LIMITED are www.andantetravelstransportcompany.co.uk, and www.andante-travels-transport-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Andante Travels Transport Company Limited is a Private Limited Company. The company registration number is 08165345. Andante Travels Transport Company Limited has been working since 02 August 2012. The present status of the company is Active. The registered address of Andante Travels Transport Company Limited is The Clock Tower Unit 4 Oakridge Office Park Southampton Road Whaddon Salisbury 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. Director BURT, Janie has been resigned. Director LAMBERT, Stewart Alexander has been resigned. Director LAWSON, Annabel Kate, Dr has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
BHUTTA, Safia Mary
Appointed Date: 14 May 2015
42 years old

Director
FINLAY, Ian Stuart
Appointed Date: 12 April 2013
52 years old

Director
PARSELLE, Colin James
Appointed Date: 02 November 2015
51 years old

Resigned Directors

Director
BURT, Janie
Resigned: 31 December 2016
Appointed Date: 06 June 2016
53 years old

Director
LAMBERT, Stewart Alexander
Resigned: 14 May 2015
Appointed Date: 15 April 2013
55 years old

Director
LAWSON, Annabel Kate, Dr
Resigned: 12 April 2013
Appointed Date: 02 August 2012
72 years old

Persons With Significant Control

Andante Travels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Kpc Ii Investments Limited
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

ANDANTE TRAVELS TRANSPORT COMPANY LIMITED Events

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
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 16 more events
30 Apr 2013
Appointment of Stewart Lambert as a director
30 Apr 2013
Appointment of Mr Ian Stuart Finlay as a director
19 Apr 2013
Resolutions
  • RES13 ‐ Conflict of interests 12/04/2013

19 Apr 2013
Termination of appointment of Annabel Lawson as a director
02 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted