THOMAS COOK TREASURY LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

THOMAS COOK TREASURY LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Liquidation.
THOMAS COOK TREASURY LIMITED was incorporated 23 years ago on 20/07/2000 and has the registered number: 04037933. The accounts status is FULL and accounts are next due on 30/09/2020.

THOMAS COOK TREASURY LIMITED - PETERBOROUGH

This company is listed in the following categories:
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

WESTPOINT PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6FZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MYTRAVEL TREASURY LIMITED (until 21/11/2007)
MYTSHELFCO 2 LIMITED (until 05/06/2006)

Confirmation Statements

Last Statement Next Statement Due
09/06/2019 23/06/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHIRLEY BRADLEY Apr 1960 British Secretary 2008-02-11 CURRENT
MR CHRISTOPHER JAMES CORNER Apr 1974 British Director 2017-02-24 CURRENT
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2000-08-09 CURRENT
PAUL CHRISTOPHER RICHARD GILMARTIN Sep 1968 British Director 2007-10-08 UNTIL 2010-11-26 RESIGNED
HEINZ LUDGER HEUBERG Nov 1958 German Director 2007-10-08 UNTIL 2010-07-01 RESIGNED
MR PETER ROBERT CHARLES RODGER Jun 1951 British Director 2006-08-01 UNTIL 2008-01-11 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 2000-08-09 UNTIL 2008-01-01 RESIGNED
GARETH NIGEL CHRISTOPHER ROBERTS Mar 1962 British Director 2006-05-22 UNTIL 2007-10-04 RESIGNED
DIETER POTT Jul 1961 German Director 2007-10-08 UNTIL 2009-06-30 RESIGNED
MR JOSEPH O'NEILL Feb 1958 British Director 2012-10-05 UNTIL 2017-02-24 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2000-08-09 UNTIL 2008-01-01 RESIGNED
DANIEL JEFFERIES Sep 1970 British Director 2006-08-01 UNTIL 2007-10-31 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Director 2008-02-11 UNTIL 2011-03-01 RESIGNED
MR CHRISTOPHER JAMES GADSBY Mar 1959 British Director 2008-02-11 UNTIL 2011-04-06 RESIGNED
MR NICHOLAS DAVID FEAVIOUR Apr 1964 British Director 2011-03-01 UNTIL 2012-10-05 RESIGNED
MR ROGER JOHN COATES Dec 1954 British Director 2007-10-08 UNTIL 2013-09-30 RESIGNED
MR JOHN STEPHEN ALLKINS Aug 1949 British Director 2006-05-22 UNTIL 2007-09-28 RESIGNED
A B & C SECRETARIAL LIMITED Apr 1991 Corporate Secretary 2000-07-20 UNTIL 2000-08-09 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2000-07-20 UNTIL 2000-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mytravel Group 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

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