TRAVEL BY AMBER ROAD LIMITED

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

This company is commonly known as Travel By Amber Road Limited. The company was founded 7 years ago and was given the registration number 10843465. The firm's registered office is in COLCHESTER. You can find them at Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	TRAVEL BY AMBER ROAD LIMITED
Company Number	:	10843465
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 2017
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England, CO1 1RA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Gray Dawes Travel Limited, The Octagon, 27 Middleborough, Colchester, England, CO1 1RA	Secretary	13 September 2019	Active
Gray Dawes Travel Limited, The Octagon, 27 Middleborough, Colchester, England, CO1 1RA	Director	13 September 2019	Active
7th Floor, 111 Piccadilly, Manchester, United Kingdom, M1 2HY	Secretary	13 July 2017	Active
Prospect House, Palace Road, Ripon, England, HG4 1HA	Secretary	16 January 2019	Active
The Octagon, Middleborough, Colchester, England, CO1 1RA	Director	30 June 2017	Active
7th Floor, 111 Piccadilly, Manchester, United Kingdom, M1 2HY	Director	13 July 2017	Active
The Octagon, Middleborough, Colchester, England, CO1 1RA	Director	03 August 2018	Active
Prospect House, Palace Road, Ripon, England, HG4 1HA	Director	16 January 2019	Active
The Octagon, Middleborough, Colchester, England, CO1 1RA	Director	13 July 2017	Active

People with Significant Control

Gray Dawes Travel Limited
Notified on	:	13 September 2019
Status	:	Active
Country of residence	:	England
Address	:	The Octagon, 27 Middleborough, Colchester, England, CO1 1RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Mcewan
Notified on	:	01 September 2017
Status	:	Active
Date of birth	:	December 1946
Nationality	:	British
Country of residence	:	England
Address	:	Brooklands, Church Walk, Peterborough, England, PE6 7HZ
Nature of control	:	Significant influence or control

Endless Llp
Notified on	:	13 July 2017
Status	:	Active
Country of residence	:	England
Address	:	Endless Llp, Whitehall Quay, Leeds, England, LS1 4BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Victoria Godliman
Notified on	:	13 July 2017
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	England
Address	:	Gravel Pit Farm, Foston, York, England, YO60 7QD
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Clive Wratten
Notified on	:	13 July 2017
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Country of residence	:	England
Address	:	39, Marroway, Aylesbury, England, HP22 5TQ
Nature of control	:	Significant influence or control Significant influence or control as firm

Endless Iv (Gp) Lp
Notified on	:	30 June 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TRAVEL BY AMBER ROAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement