Company information:
Andante Travels Transport Company Limited (No: 08165345)
Address: THE CLOCK TOWER UNIT 4 OAKRIDGE OFFICE PARK, SOUTHAMPTON ROAD, WHADDON, SALISBURY, SP5 3HT
Status: Active
Incorporated: 08-Feb-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 52290 - Other transportation support activities
Current Director: EWAN MOORE ( DOB: May-1974 From: Jan-2024 )
Current Director: JACKIE WILLIS ( DOB: Jun-1962 From: Aug-2018 )
Resigned Director: SAFIA MARY BHUTTA ( DOB: Jul-1983 From: May-2015 To: Mar-2018 )
Resigned Director: JANIE BURT ( DOB: Oct-1972 From: Jun-2016 To: Dec-2016 )
Resigned Director: ANDREW EDWARD DALE ( DOB: Jul-1980 From: Aug-2018 To: Jan-2024 )
Resigned Director: IAN STUART FINLAY ( DOB: Aug-1973 From: Apr-2013 To: Mar-2018 )
Resigned Director: RICHARD FRANCIS KELMAN ( DOB: Mar-1982 From: Mar-2018 To: Sep-2018 )
Resigned Director: STEWART ALEXANDER LAMBERT ( DOB: Dec-1969 From: Apr-2013 To: May-2015 )
Resigned Director: ANNABEL KATE LAWSON ( DOB: Apr-1953 From: Aug-2012 To: Apr-2013 )
Resigned Director: COLIN JAMES PARSELLE ( DOB: Apr-1974 From: Nov-2015 To: Jan-2018 )
Persons of Significant Control:
Kpc Ii Investments Limited, First Floor 35 - 36 Great Marlborough Street, London, W1F 7JF, England: Right to appoint and remove directors (Notified: 2016-04-06)
Andante Travels Limited, First Floor 35 - 36 Great Marlborough Street, London, W1F 7JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Kings Park Capital Llp, First Floor 35 - 36 Great Marlborough Street, London, W1F 7JF, England: Right to appoint and remove directors (Notified: 2016-04-06)