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 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.
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)
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 |