CAST AGENCIES EUROPE LIMITED - LUTON


Company Profile Company Filings

Overview

CAST AGENCIES EUROPE LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
CAST AGENCIES EUROPE LIMITED was incorporated 36 years ago on 28/07/1983 and has the registered number: 01742813. The accounts status is FULL and accounts are next due on 30/06/2020.

CAST AGENCIES EUROPE LIMITED - LUTON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport
52290 - Other transportation support activities

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

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
MR THOMAS LANGHANS Jun 1981 German Director 2017-08-01 CURRENT
SHARON LOUISE BARTER Aug 1969 English Director 2019-11-29 CURRENT
BERND ADAM Sep 1953 German Director 2012-08-23 UNTIL 2013-11-20 RESIGNED
STEPHEN JOHN BRANN Sep 1964 British Director 2015-12-18 UNTIL 2019-11-29 RESIGNED
DIETER WILLI BRETTSCHNEIDER Apr 1948 German Director 2009-04-29 UNTIL 2012-08-29 RESIGNED
TERENCE ARTHUR BURROWS Dec 1946 British Director 1997-09-08 UNTIL 1999-05-20 RESIGNED
TERENCE ARTHUR BURROWS Dec 1946 British Director 1995-07-27 UNTIL 1996-10-23 RESIGNED
VICE PRESIDENT EUROPEAN AGENCIES ROBIN HUGH COLERIDGE CORNISH Sep 1945 British Director 1998-09-21 UNTIL 1999-07-15 RESIGNED
MICHAEL CROSSLEY Feb 1950 British Director 1999-07-14 UNTIL 2002-08-21 RESIGNED
ROBERT MARIE JOZEF DE NIL Jun 1941 Belgian Director RESIGNED
BRIAN DE LYNN GREGSON Apr 1931 Canadian Director RESIGNED
MR FRANK JAMES HALLIWELL Mar 1948 British Director 1995-03-31 UNTIL 1997-09-08 RESIGNED
MARK HATTENDORF Aug 1974 German Director 2013-11-20 UNTIL 2017-08-01 RESIGNED
KLAUS GLUSING Jun 1941 Canadian Director RESIGNED
MR DENIS RAYMOND KEAST Apr 1933 British Director 1995-03-31 UNTIL 1996-10-23 RESIGNED
IAN JAMES WEBBER Mar 1957 British Director 2002-08-21 UNTIL 2005-01-19 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2010-06-17 UNTIL 2013-12-03 RESIGNED
KEITH JOHN WALDING Jan 1949 British Director 1995-07-27 UNTIL 1996-10-23 RESIGNED
KEITH JOHN WALDING Jan 1949 British Director 2005-01-19 UNTIL 2009-04-30 RESIGNED
LEO ARCHER MARIA JOLEF VAN DER PLUYM Oct 1949 Belgian Director 1996-10-18 UNTIL 1998-03-03 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2010-06-17 UNTIL 2015-12-18 RESIGNED
MICHAEL REEVE May 1953 British Director 2007-03-26 UNTIL 2009-04-29 RESIGNED
DAVID ROYSTON NICKLIN Aug 1951 British Director 1999-08-16 UNTIL 2005-01-19 RESIGNED
DAVID ROYSTON NICKLIN Aug 1951 British Director 2006-01-31 UNTIL 2007-03-26 RESIGNED
PETER INGMAIL KELLER Jan 1944 American Director 1993-04-08 UNTIL 1995-03-31 RESIGNED
PETER SEMINCK Feb 1958 Belgian Director 1996-10-18 UNTIL 1999-08-17 RESIGNED
MRS JOYCE WALTER Secretary 2010-06-17 UNTIL 2015-12-18 RESIGNED
KAREN MARGOT SHORT Dec 1960 Secretary 2002-08-21 UNTIL 2004-08-02 RESIGNED
JAN WILLEMSE Jun 1949 Belgian Director RESIGNED
DAVID ROYSTON NICKLIN Aug 1951 British Secretary RESIGNED
THOMAS MANSFELD Jan 1962 German Secretary 2007-01-25 UNTIL 2009-04-30 RESIGNED
REINHARD KONRAD AUGUSTINUS KAYSER Sep 1952 Secretary 2009-04-30 UNTIL 2010-06-17 RESIGNED
ELLIOT ROBERT GREATREX HILL Jun 1974 Secretary 2004-08-02 UNTIL 2006-01-31 RESIGNED
JOHN MICHAEL BAKER Mar 1949 Secretary 2006-01-31 UNTIL 2007-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tui Ag 2016-04-06 Hanover   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CompanyName Address Company Status Accounts Status Main Company Activity
CANADIAN PACIFIC (UK) LIMITED LUTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TUI UK TRANSPORT LIMITED LUTON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CP SHIPS (UK) LIMITED LUTON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
TUI NORTHERN EUROPE LIMITED LUTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TUI TRAVEL GROUP SOLUTIONS LIMITED LUTON UNITED KINGDOM Active FULL 74990 - Non-trading company
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED LUTON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
TUI TRAVEL AVIATION FINANCE LIMITED LUTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TUI TRAVEL AMBER E&W LLP LUTON UNITED KINGDOM Active DORMANT None Supplied