AMBER ROAD TRAVEL LIMITED
GRAY DAWES TRAVEL LIMITED THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER CO1 1RA- Active
- Private Limited Company
- Company No. 01775854
- Last Updated: 01 Mar 2024
Company Profile
AMBER ROAD TRAVEL LIMITED was incorporated on Tuesday, December 6, 1983 as a Private Limited Company with registered address in COLCHESTER. AMBER ROAD TRAVEL LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 41 years 2 months and 17 days.
| Name | AMBER ROAD TRAVEL LIMITED |
|---|---|
| Company number | 01775854 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRAY DAWES TRAVEL LIMITED THE OCTAGON 27 MIDDLEBOROUGH COLCHESTER CO1 1RA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Travel By Amber Road Limited Piccadilly, M1 2HY |
Dates: Thursday, July 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Victoria Godliman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 13, 2017
significant influence or control
|
| Mr Richard Bruce Porter Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 13, 2017
significant influence or control
|
| Mr Clive Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 13, 2017
significant influence or control
significant influence or control as firm
|
| Mr Steven Richard Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 13, 2017
ownership of shares 50 to 75 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER ROAD TRAVEL LIMITED | 06 Dec 1983 |
| T.D. TRAVEL LIMITED | 03 Sep 2013 |
| C.T.I. TRAVEL LIMITED | 31 Aug 2018 |