FIRST CHOICE LEISURE LIMITED - FLEMING WAY, CRAWLEY


Overview

FIRST CHOICE LEISURE LIMITED is a Private Limited Company from FLEMING WAY, CRAWLEY and has the status: Dissolved - no longer trading.
FIRST CHOICE LEISURE LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04530356. The accounts status is FULL.

FIRST CHOICE LEISURE LIMITED - FLEMING WAY, CRAWLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

TUI TRAVEL HOUSE
FLEMING WAY, CRAWLEY
WEST SUSSEX
RH10 9QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTAIR KENTON JARVIS Jan 1968 British Director 2015-11-30 CURRENT
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED Corporate Director 2014-03-21 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2002-09-10 UNTIL 2002-09-11 RESIGNED
DERMOT BLASTLAND May 1950 British Director 2004-03-16 UNTIL 2009-09-09 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2007-10-15 UNTIL 2015-12-18 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2005-11-22 UNTIL 2014-03-24 RESIGNED
MR ANDREW DAVID MARTIN Jul 1960 British Director 2002-09-11 UNTIL 2004-03-11 RESIGNED
MR PETER JAMES LONG Jun 1952 British Director 2002-09-11 UNTIL 2005-11-22 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2002-09-11 UNTIL 2015-12-18 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2002-09-10 UNTIL 2002-09-11 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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TUI TRAVEL LIMITED LUTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TUI TRAVEL NOMINEE LIMITED LUTON UNITED KINGDOM Dissolved... FULL 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.
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CompanyName Address Company Status Accounts Status Main Company Activity
TOKYO ELECTRON EUROPE LIMITED FLEMING WAY CRAWLEY Active FULL 33200 - Installation of industrial machinery and equipment