TUI UK RETAIL LIMITED - LUTON
Company Profile | Company Filings |
Overview
TUI UK RETAIL LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
TUI UK RETAIL LIMITED was incorporated 44 years ago on 23/10/1979 and has the registered number: 01456086. The accounts status is FULL and accounts are next due on 30/06/2024.
TUI UK RETAIL LIMITED was incorporated 44 years ago on 23/10/1979 and has the registered number: 01456086. The accounts status is FULL and accounts are next due on 30/06/2024.
TUI UK RETAIL LIMITED - LUTON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FIRST CHOICE RETAIL LIMITED (until 01/10/2008)
FIRST CHOICE RETAIL LIMITED (until 01/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRIK LARS PETTER ANDERSSON | Sep 1971 | Swedish | Director | 2020-09-30 | CURRENT |
ANDREW FLINTHAM | Aug 1969 | British | Director | 2018-03-01 | CURRENT |
MR NEIL DREW SWANSON | Sep 1966 | British | Director | 2023-07-01 | CURRENT |
MS BELINDA RUTH VAZQUEZ | Oct 1975 | British | Director | 2022-10-11 | CURRENT |
MR JASON MARK SMITH | Feb 1970 | British | Director | 2018-09-07 UNTIL 2021-02-03 | RESIGNED |
KATHRYN LOUISE WARD | Jun 1969 | British | Director | 2013-01-11 UNTIL 2014-10-28 | RESIGNED |
MS BELINDA RUTH VAZQUEZ | Oct 1975 | British | Director | 2018-09-28 UNTIL 2020-04-01 | RESIGNED |
MS BELINDA RUTH VAZQUEZ | Oct 1975 | British | Director | 2020-07-01 UNTIL 2021-07-14 | RESIGNED |
PAUL ROBERT TYMMS | May 1976 | British | Director | 2008-06-30 UNTIL 2012-03-30 | RESIGNED |
MR RICHARD JAMES MOORE | Jun 1946 | British | Director | RESIGNED | |
MARGARET ANNE SWINSON | Feb 1963 | British | Director | 2007-05-17 UNTIL 2008-06-30 | RESIGNED |
MR HYWEL DAVID THOMAS | Sep 1958 | British | Director | 2002-01-31 UNTIL 2003-11-11 | RESIGNED |
IAIN JOHN STRACHAN | Oct 1971 | British | Director | 2008-10-10 UNTIL 2015-09-24 | RESIGNED |
MR CHRISTOPHER CHARLES STARLING | Jul 1982 | British | Director | 2017-09-15 UNTIL 2018-09-07 | RESIGNED |
MRS SHEILA TARA MOORE | Nov 1948 | British | Director | RESIGNED | |
CHRISTINE MARGARET SHARMAN | May 1960 | British | Director | RESIGNED | |
PETER DAVID KENNETH SHANKS | Aug 1958 | British | Director | 2000-02-15 UNTIL 2001-09-30 | RESIGNED |
GERALD REILLY | Mar 1954 | British | Director | 1998-11-16 UNTIL 2001-05-09 | RESIGNED |
CHERYL FRANCES POWELL | Apr 1969 | British | Director | 2006-07-04 UNTIL 2007-11-01 | RESIGNED |
MR NEIL DREW SWANSON | Sep 1966 | British | Director | 2021-07-14 UNTIL 2022-10-11 | RESIGNED |
MS JOYCE WALTER | Apr 1951 | British | Secretary | 2001-04-05 UNTIL 2015-12-18 | RESIGNED |
REBECCA JEAN GODWIN STARLING | Jun 1962 | Secretary | 1998-11-16 UNTIL 2001-04-05 | RESIGNED | |
MRS SHEILA TARA MOORE | Nov 1948 | British | Secretary | RESIGNED | |
MR JOSHUA WILFRID GUBBAY | Sep 1969 | British | Director | 2015-09-24 UNTIL 2017-09-15 | RESIGNED |
MR ANDREW DAVID MARTIN | Jul 1960 | British | Director | 2001-09-28 UNTIL 2004-03-11 | RESIGNED |
DR JOHAN LUNDGREN | Oct 1966 | Swedish | Director | 2011-01-19 UNTIL 2015-05-31 | RESIGNED |
MR NICHOLAS WINSTON LONGMAN | Jul 1968 | British | Director | 2006-07-17 UNTIL 2007-10-15 | RESIGNED |
MR NICHOLAS WINSTON LONGMAN | Jul 1968 | British | Director | 2008-08-31 UNTIL 2013-01-09 | RESIGNED |
MR NICHOLAS WINSTON LONGMAN | Jul 1968 | British | Director | 2015-06-04 UNTIL 2018-02-05 | RESIGNED |
MR PETER JAMES LONG | Jun 1952 | British | Director | 1998-11-16 UNTIL 2000-02-15 | RESIGNED |
MR DEREK JONES | Dec 1963 | British | Director | 2007-10-15 UNTIL 2008-08-31 | RESIGNED |
MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2007-10-15 UNTIL 2013-07-31 | RESIGNED |
MICHELLE HADDON | Nov 1973 | British | Director | 2012-03-27 UNTIL 2012-08-14 | RESIGNED |
FRANK WEST | Sep 1940 | British | Director | RESIGNED | |
MR MARK ANTHONY GIFFORD | Feb 1965 | British | Director | 2000-02-15 UNTIL 2002-01-31 | RESIGNED |
MR FRASER MARK ELLACOTT | Jan 1968 | British | Director | 2013-10-11 UNTIL 2016-06-30 | RESIGNED |
MR ROBERT COLDRAKE | Jul 1978 | British | Director | 2017-05-12 UNTIL 2020-09-30 | RESIGNED |
DAVID HOWELL | Mar 1949 | British | Director | 1998-11-16 UNTIL 2001-05-03 | RESIGNED |
MRS KATHARINE RACHEL MCALISTER | May 1976 | British | Director | 2018-09-28 UNTIL 2023-07-01 | RESIGNED |
COLIN GRANT MCKINLAY | Aug 1969 | British | Director | 2011-01-19 UNTIL 2017-05-12 | RESIGNED |
DAVID WHEATLEY | Dec 1963 | British | Director | 2003-11-11 UNTIL 2007-05-17 | RESIGNED |
MR JOHN CHRISTOPHER WIMBLETON | Nov 1958 | British | Director | 2001-09-21 UNTIL 2006-07-04 | 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 |