THOMSON AIRWAYS LIMITED - LUTON
Overview
THOMSON AIRWAYS LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THOMSON AIRWAYS LIMITED was incorporated 68 years ago on 03/10/1955 and has the registered number: 00555445. The accounts status is DORMANT.
THOMSON AIRWAYS LIMITED was incorporated 68 years ago on 03/10/1955 and has the registered number: 00555445. The accounts status is DORMANT.
THOMSON AIRWAYS LIMITED - LUTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2016 |
Registered Office
WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN JOHN BRANN | Sep 1964 | British | Director | 2015-11-23 | CURRENT |
| SHARON LOUISE BARTER | Aug 1969 | English | Director | 2012-08-13 | CURRENT |
| PAUL ROBERT TYMMS | May 1976 | British | Director | 2007-05-15 UNTIL 2012-03-30 | RESIGNED |
| MR DAVID OSSIAN MALONEY | Sep 1955 | British | Director | 2000-07-26 UNTIL 2001-12-31 | RESIGNED |
| AVRIL DAWN ITANI | British | Secretary | 2004-04-30 UNTIL 2005-09-30 | RESIGNED | |
| ANGELA RUSSELL | Jun 1952 | British | Secretary | 2000-07-26 UNTIL 2008-02-28 | RESIGNED |
| RICHARD PAUL CHURCHILL COLEMAN | Feb 1966 | British | Secretary | 2007-01-11 UNTIL 2007-05-15 | RESIGNED |
| RICHARD VIVIAN ASTON | British | Secretary | RESIGNED | ||
| MS JOYCE WALTER | Apr 1951 | British | Secretary | 2007-12-01 UNTIL 2015-12-18 | RESIGNED |
| SHAUN POWELL | Mar 1963 | British | Director | 2000-02-24 UNTIL 2002-05-23 | RESIGNED |
| PETER POVEY | Nov 1949 | British | Director | RESIGNED | |
| CHARLES ERNEST NEWBOLD | Jul 1948 | British | Director | RESIGNED | |
| ANGELA RUSSELL | Jun 1952 | British | Director | 2000-07-26 UNTIL 2008-02-28 | RESIGNED |
| MR KEVAN RONALD WITTS | Nov 1959 | British | Director | 1999-03-02 UNTIL 2000-12-01 | RESIGNED |
| DAVID HARRIS MATTISON | Feb 1948 | British | Director | 2000-07-26 UNTIL 2008-03-31 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Director | 2007-12-01 UNTIL 2015-11-25 | RESIGNED |
| HAYDN PAUL FARMER | Feb 1961 | British | Director | 2002-06-12 UNTIL 2006-12-31 | RESIGNED |
| RICHARD VIVIAN ASTON | British | Director | 1994-04-15 UNTIL 2000-07-26 | RESIGNED | |
| MR CHARLES PETER BROWN | Oct 1939 | British | Director | RESIGNED | |
| RICHARD PAUL CHURCHILL COLEMAN | Feb 1966 | British | Director | 2007-01-11 UNTIL 2007-05-15 | RESIGNED |
| MICHELLE HADDON | Nov 1973 | British | Director | 2012-03-27 UNTIL 2012-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tui Uk Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |