Company information:
Adventure Transport Limited (No: 05742973)
Address: ORIGIN ONE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BD, UNITED KINGDOM
Status: Active
Incorporated: 15-Mar-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 49390 - Other passenger land transport
Current Director: RICHARD WILLIAM ISAACS ( DOB: Jul-1975 From: Feb-2018 )
Current Director: SAMUEL MICHAEL SEWARD ( DOB: Jul-1979 From: Jan-2018 )
Resigned Director: RICHARD CHARLES BAINBRIDGE ( DOB: Jul-1963 From: Mar-2012 To: Mar-2013 )
Resigned Director: LAURA BRAITHWAITE ( DOB: Jul-1979 From: Dec-2009 To: Jun-2011 )
Resigned Director: STEPHEN JOHN BRANN ( DOB: Sep-1964 From: Sep-2011 To: Nov-2014 )
Resigned Director: PETER JAMES BURRELL ( DOB: Jul-1960 From: Nov-2014 To: Jan-2018 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LTD ( From: Mar-2006 To: Mar-2006 )
Resigned Director: IAN STUART FINLAY ( DOB: Aug-1973 From: Dec-2009 To: Sep-2011 )
Resigned Director: ANDREW HECTOR FRASER ( DOB: Oct-1971 From: Dec-2009 To: Sep-2011 )
Resigned Director: CATHERINE GORDON ( DOB: Dec-1959 From: Jun-2015 To: Mar-2018 )
Resigned Director: PAUL CHRISTOPHER HAWKES ( DOB: Mar-1975 From: Dec-2009 To: Sep-2011 )
Resigned Director: ANDREW LLOYD JOHN ( DOB: Jul-1952 From: Dec-2012 To: Sep-2013 )
Resigned Director: HANS BERNARD LAGERWEIJ ( DOB: May-1972 From: Jun-2015 To: Aug-2017 )
Resigned Director: DARREN MEE ( DOB: Jul-1965 From: Dec-2009 To: Oct-2012 )
Resigned Director: BRETT IAN MITCHELL ( DOB: Jan-1976 From: Nov-2014 To: Jul-2015 )
Resigned Director: SAMUEL MICHAEL SEWARD ( DOB: Jul-1979 From: Mar-2006 To: Sep-2011 )
Resigned Director: JOYCE WALTER ( DOB: Apr-1951 From: Dec-2012 To: Nov-2014 )
Resigned Director: JOHN CHRISTOPHER WIMBLETON ( DOB: Nov-1958 From: Sep-2011 To: Oct-2012 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Mar-2006 To: Mar-2006 )
Resigned Secretary: ANN SEWARD ( DOB: Apr-1947 From: Mar-2006 To: Dec-2009 )
Resigned Secretary: JOYCE WALTER ( From: Dec-2009 To: Dec-2015 )
Persons of Significant Control:
Trek Investco Limited, Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-11-11)
Travelopia Adventure Limited, Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-11)