TUI UK TRANSPORT LIMITED - LUTON


Company Profile Company Filings

Overview

TUI UK TRANSPORT LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
TUI UK TRANSPORT LIMITED was incorporated 48 years ago on 16/06/1971 and has the registered number: 01014599. The accounts status is FULL and accounts are next due on 30/06/2020.

TUI UK TRANSPORT LIMITED - LUTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THOMSON HOLIDAYS (UK) LIMITED (until 02/01/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016 08/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW FLINTHAM Aug 1969 British Director 2018-03-01 CURRENT
ROBERT COLDRAKE Jul 1978 British Director 2017-05-12 CURRENT
MR KEVAN RONALD WITTS Nov 1959 British Director 1998-10-16 UNTIL 2000-12-01 RESIGNED
HAYDN PAUL FARMER Feb 1961 British Director 2002-03-08 UNTIL 2006-12-31 RESIGNED
JOANNA CATHERINE MARCHAND EDMUNDS May 1963 British Director 1993-09-13 UNTIL 1999-03-05 RESIGNED
MR BRIAN BLETSOE EATOCK Apr 1934 British Director RESIGNED
MR PAUL DIGGINS Aug 1943 British Director RESIGNED
MICHELLE HADDON Nov 1973 British Director 2012-03-27 UNTIL 2012-08-14 RESIGNED
ROBIN GEOFFREY CROCKETT Feb 1945 British Director RESIGNED
RICHARD PAUL CHURCHILL COLEMAN Feb 1966 Director 2007-01-03 UNTIL 2007-05-15 RESIGNED
MR WILLIAM JOHN BURTON Aug 1960 British Director 1996-01-18 UNTIL 1999-07-21 RESIGNED
MR CHARLES PETER BROWN Oct 1939 British Director RESIGNED
PAUL BRETT Apr 1944 British Director RESIGNED
RICHARD WILLIAM BOWDEN DOYLE Nov 1960 British Director 1994-12-08 UNTIL 2000-05-15 RESIGNED
PAMELA ROSEMARY ASTLES Apr 1957 British Director RESIGNED
RUSSELL AMERASEKERA Jul 1962 British Director 1996-07-29 UNTIL 1999-03-05 RESIGNED
STEPHEN DAVID ALLEN Oct 1957 British Director 1994-09-15 UNTIL 1996-09-30 RESIGNED
DAVID JOHN BURLING May 1968 British Director 2015-06-08 UNTIL 2018-04-27 RESIGNED
MR DAVID JOHN HARPER Nov 1956 British Director 1996-12-20 UNTIL 2002-02-28 RESIGNED
STEPHEN GARLEY Aug 1952 British Director RESIGNED
DR JOHAN LUNDGREN Oct 1966 Swedish Director 2011-01-19 UNTIL 2015-05-31 RESIGNED
MRS CLAIRE JOANNE WILSON Jun 1956 British Director 1993-02-01 UNTIL 1999-03-05 RESIGNED
MR MARK HOWARD WENBORN Apr 1956 British Director RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2007-12-01 UNTIL 2015-12-18 RESIGNED
PAUL ROBERT TYMMS May 1976 British Director 2007-05-15 UNTIL 2012-03-30 RESIGNED
MR NICHOLAS WINSTON LONGMAN Jul 1968 English Director 2014-06-04 UNTIL 2018-02-05 RESIGNED
MR FREDERICK ANTHONY STRATFORD Mar 1963 British Director 2001-10-02 UNTIL 2004-10-21 RESIGNED
RAYMOND SUTTON SMITH Jul 1948 British Director 2000-08-24 UNTIL 2001-10-02 RESIGNED
DAVID MICHAEL TAYLOR Mar 1970 British Director 2004-11-09 UNTIL 2011-01-10 RESIGNED
SHAUN POWELL Mar 1963 British Director 2000-02-02 UNTIL 2002-05-23 RESIGNED
MR DAVID JOHN PARKINS Dec 1946 British Director RESIGNED
CHARLES ERNEST NEWBOLD Jul 1948 British Director RESIGNED
MR COLIN WILLIAM MITCHELL Jan 1946 British Director RESIGNED
COLIN GRANT MCKINLAY Aug 1969 British Director 2011-01-19 UNTIL 2017-05-12 RESIGNED
DAVID HARRIS MATTISON Feb 1948 British Director 2004-09-15 UNTIL 2008-03-31 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2007-12-01 UNTIL 2015-12-18 RESIGNED
ANGELA RUSSELL Jun 1952 Director 2004-09-15 UNTIL 2008-02-28 RESIGNED
RICHARD PAUL CHURCHILL COLEMAN Feb 1966 Secretary 2007-01-03 UNTIL 2007-05-15 RESIGNED
ANGELA RUSSELL Jun 1952 Secretary 2000-08-21 UNTIL 2008-02-28 RESIGNED
RICHARD VIVIAN ASTON Mar 1942 Secretary 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

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