THOMAS COOK UK TRAVEL LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
THOMAS COOK UK TRAVEL LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
THOMAS COOK UK TRAVEL LIMITED was incorporated 46 years ago on 07/04/1978 and has the registered number: 01362039. The accounts status is FULL and accounts are next due on 30/09/2020.
THOMAS COOK UK TRAVEL LIMITED was incorporated 46 years ago on 07/04/1978 and has the registered number: 01362039. The accounts status is FULL and accounts are next due on 30/09/2020.
THOMAS COOK UK TRAVEL LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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 | 30/09/2020 |
Registered Office
SHIP CANAL HOUSE 8TH FLOOR
MANCHESTER
M2 4WU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2019 | 23/06/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHIRLEY BRADLEY | Apr 1960 | British | Secretary | CURRENT | |
STUART MACGREGOR | Jun 1972 | British | Director | 2019-04-04 | CURRENT |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2009-10-26 | CURRENT | ||
MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 1993-01-25 UNTIL 2011-03-01 | RESIGNED |
MR PAUL ANDREW HEMINGWAY | Apr 1971 | British | Director | 2014-06-03 UNTIL 2019-04-04 | RESIGNED |
ALAN JAMES STEWART | Apr 1960 | British | Director | 1999-12-09 UNTIL 2003-01-31 | RESIGNED |
ANTHONY LAWRENCE SELL | Apr 1943 | British | Director | RESIGNED | |
MRS JULIA LOUISE SEARY | May 1972 | British | Director | 2012-07-31 UNTIL 2013-03-20 | RESIGNED |
ZUBIN PAUL RANDERIA | Oct 1969 | British | Director | 2013-03-20 UNTIL 2013-04-18 | RESIGNED |
MR. DAVID CHARLES PAINTER | May 1958 | British | Director | 1996-07-25 UNTIL 1999-12-09 | RESIGNED |
MICHELLE LOUISE MACMAHON | Sep 1970 | British | Director | 2012-07-31 UNTIL 2013-03-20 | RESIGNED |
ANTHONY IAN JOHNSON | Aug 1946 | British | Director | 1993-11-10 UNTIL 1996-08-31 | RESIGNED |
MANNY FONTENLA-NOVOA | May 1954 | British | Director | 2003-02-10 UNTIL 2009-10-26 | RESIGNED |
MR. IAN RICHARD DERBYSHIRE | Mar 1968 | British | Director | 2009-10-26 UNTIL 2011-08-31 | RESIGNED |
MR PETER PANAGIOTOU CONSTANTI | Jun 1966 | British | Director | 2009-10-26 UNTIL 2012-12-31 | RESIGNED |
MR ROGER JOHN COATES | Dec 1954 | British | Director | 2012-08-30 UNTIL 2013-09-30 | RESIGNED |
DR. JUERGEN BUESER | Jan 1966 | German | Director | 2007-06-14 UNTIL 2009-10-26 | RESIGNED |
MR NIGEL JOHN ARTHUR | Mar 1961 | English | Director | 2013-03-20 UNTIL 2014-06-03 | RESIGNED |
MR IAN SIMON AILLES | Oct 1965 | British | Director | 2012-08-01 UNTIL 2013-03-20 | RESIGNED |
MR FATHI TLATLI | Jul 1962 | Belgian | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Cook Uk Limited | 2016-04-06 | Peterborough Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |