CORSICAN TRAVEL LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7AN
Company number 03139814
Status Active
Incorporation Date 20 December 1995
Company Type Private Limited Company
Address ATLANTIC HOUSE 3600 PARKWAY, SOLENT BUSINESS PARK, FAREHAM, HAMPSHIRE, PO15 7AN
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 12,000 . The most likely internet sites of CORSICAN TRAVEL LIMITED are www.corsicantravel.co.uk, and www.corsican-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Fareham Rail Station is 2.8 miles; to St Denys Rail Station is 7.1 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corsican Travel Limited is a Private Limited Company. The company registration number is 03139814. Corsican Travel Limited has been working since 20 December 1995. The present status of the company is Active. The registered address of Corsican Travel Limited is Atlantic House 3600 Parkway Solent Business Park Fareham Hampshire Po15 7an. . WILDE, Sandra Margaret is a Secretary of the company. AYLING, Christopher Peter is a Director of the company. ROWLES, Christopher John is a Director of the company. WILDE, Sandra Margaret is a Director of the company. WILDE, Stephen Francis is a Director of the company. Secretary DAWE, Denise Kathleen has been resigned. Secretary GRIGG, Simon Kennedy has been resigned. Secretary ROBINSON, Linda has been resigned. Secretary STEVENS, Robert has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALLEN, Stephen David has been resigned. Director DAWE, Denise Kathleen has been resigned. Director DAWE, Raymond Eric has been resigned. Director FLEMING, Justin Vandermere has been resigned. Director GRIGG, Simon Kennedy has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HEYDON, Sue has been resigned. Director RANKIN, Janet Brenda has been resigned. Director STEVENS, Robert has been resigned. Director WESTON, David John has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
WILDE, Sandra Margaret
Appointed Date: 10 September 2003
Director
AYLING, Christopher Peter
Appointed Date: 01 January 2004
57 years old
Director
ROWLES, Christopher John
Appointed Date: 01 January 2006
66 years old
Director
WILDE, Sandra Margaret
Appointed Date: 10 September 2003
66 years old
Director
WILDE, Stephen Francis
Appointed Date: 10 September 2003
66 years old

Resigned Directors

Secretary
DAWE, Denise Kathleen
Resigned: 02 March 2001
Appointed Date: 07 April 2000
Secretary
GRIGG, Simon Kennedy
Resigned: 25 July 2002
Appointed Date: 02 March 2001
Secretary
ROBINSON, Linda
Resigned: 07 April 2000
Appointed Date: 20 December 1995
Secretary
STEVENS, Robert
Resigned: 10 September 2003
Appointed Date: 25 July 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 December 1995
Appointed Date: 20 December 1995
Director
ALLEN, Stephen David
Resigned: 27 February 2004
Appointed Date: 25 July 2002
68 years old
Director
DAWE, Denise Kathleen
Resigned: 02 March 2001
Appointed Date: 07 April 2000
77 years old
Director
DAWE, Raymond Eric
Resigned: 02 March 2001
Appointed Date: 07 April 2000
79 years old
Director
FLEMING, Justin Vandermere
Resigned: 10 September 2003
Appointed Date: 05 March 2001
75 years old
Director
GRIGG, Simon Kennedy
Resigned: 25 July 2002
Appointed Date: 02 March 2001
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 December 1995
Appointed Date: 20 December 1995
Director
HEYDON, Sue
Resigned: 18 February 2002
Appointed Date: 05 March 2001
63 years old
Director
RANKIN, Janet Brenda
Resigned: 07 April 2000
Appointed Date: 20 December 1995
86 years old
Director
STEVENS, Robert
Resigned: 10 September 2003
Appointed Date: 25 July 2002
73 years old
Director
WESTON, David John
Resigned: 30 April 2002
Appointed Date: 07 April 2000
64 years old

Persons With Significant Control

Mr Stephen Francis Wilde Aca
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Margaret Wilde
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORSICAN TRAVEL LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
23 Jun 2016
Accounts for a small company made up to 31 October 2015
11 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 12,000
07 Apr 2015
Accounts for a small company made up to 31 October 2014
12 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 12,000
...
... and 73 more events
28 Feb 1996
Accounting reference date notified as 31/12
28 Feb 1996
Ad 19/02/96--------- £ si 2000@1=2000 £ ic 2/2002
17 Jan 1996
Secretary resigned;new secretary appointed
17 Jan 1996
Director resigned;new director appointed
20 Dec 1995
Incorporation

CORSICAN TRAVEL LIMITED Charges

19 March 2014
Charge code 0313 9814 0001
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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