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THE ARTISAN TRAVEL COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Artisan Travel Company Limited. The company was founded 21 years ago and was given the registration number 04482022. The firm's registered office is in NORTHUMBERLAND. You can find them at Suite 2 Netherton Park, Stannington, Northumberland, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE ARTISAN TRAVEL COMPANY LIMITED
Company Number:04482022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2 Netherton Park, Stannington, Northumberland, NE61 6EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168 Brinkburn Street, Suite B, The Old Public Library, Newcastle Upon Tyne, England, NE6 2AR

Secretary14 July 2022Active
168 Brinkburn Street, Suite B, The Old Public Library, Newcastle Upon Tyne, England, NE6 2AR

Director01 April 2020Active
168 Brinkburn Street, Suite B, The Old Public Library, Newcastle Upon Tyne, England, NE6 2AR

Director14 January 2022Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Secretary10 July 2002Active
Studio 207-208 Maling Exchange, Hoults Yard, Walker Road, Byker, Newcastle Upon Tyne, England, NE6 1AB

Secretary31 July 2002Active
Studio 207-208 Maling Exchange, Hoults Yard, Walker Road, Byker, Newcastle Upon Tyne, England, NE6 1AB

Director24 June 2011Active
39 Eastwood Gardens, Kenton, Newcastle Upon Tyne, NE3 3DP

Director31 July 2002Active
The Hollies West, Main Street, West Witton, Leyburn, United Kingdom, DL8 4LP

Director31 July 2002Active
7 Thropton Terrace, Newcastle Upon Tyne, NE7 7HT

Director15 June 2004Active
5 York Terrace, North Shields, NE29 0EF

Corporate Nominee Director10 July 2002Active

People with Significant Control

The Artisan Travel Group Ltd
Notified on:26 June 2018
Status:Active
Country of residence:United Kingdom
Address:Suite 2 Netherton Park, Stannington, Northumberland, United Kingdom, NE61 6EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alistair William Mclean
Notified on:24 July 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Studio 207-208 Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Officers

Change person director company with change date.

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2023-12-18Officers

Change person director company with change date.

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2023-12-18Officers

Change person director company with change date.

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2023-11-20Address

Change registered office address company with date old address new address.

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2023-10-27Address

Change registered office address company with date old address new address.

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2023-10-20Capital

Capital name of class of shares.

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2023-09-05Capital

Capital name of class of shares.

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2023-09-04Officers

Termination director company with name termination date.

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2023-08-31Annual return

Annual return company with made up date full list shareholders.

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2023-08-31Annual return

Annual return company with made up date full list shareholders.

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2023-08-31Annual return

Annual return company with made up date full list shareholders.

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2023-08-31Annual return

Annual return company with made up date full list shareholders.

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2023-08-31Annual return

Annual return company with made up date full list shareholders.

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2023-08-31Capital

Capital name of class of shares.

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2023-08-29Annual return

Second filing of annual return with made up date.

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2023-08-25Mortgage

Mortgage satisfy charge full.

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2023-08-14Annual return

Second filing of annual return with made up date.

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2023-08-14Annual return

Second filing of annual return with made up date.

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2023-08-14Annual return

Second filing of annual return with made up date.

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2023-08-14Annual return

Second filing of annual return with made up date.

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2023-08-14Annual return

Second filing of annual return with made up date.

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2023-08-10Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-28Persons with significant control

Second filing change details of a person with significant control.

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