FIRST CHOICE USA - LUTON


Overview

FIRST CHOICE USA is a Private Unlimited Company from LUTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIRST CHOICE USA was incorporated 14 years ago on 13/01/2006 and has the registered number: 05675241. The accounts status is FULL and accounts are next due on .

FIRST CHOICE USA - LUTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THORSTEN WOELKE Oct 1965 German Director 2015-01-19 CURRENT
STEPHEN JOHN BRANN Sep 1964 British Director 2015-11-16 CURRENT
HALCO SECRETARIES LIMITED Corporate Secretary 2006-01-13 UNTIL 2006-02-01 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2008-08-01 UNTIL 2015-05-18 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2006-02-01 UNTIL 2007-11-01 RESIGNED
RICHARD STUART WHEATLEY Dec 1967 British Director 2007-10-11 UNTIL 2015-01-28 RESIGNED
MR DAVID PHILIP MCGRAYNOR Jun 1972 Irish Director 2006-09-11 UNTIL 2007-10-11 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2015-01-19 UNTIL 2015-11-17 RESIGNED
MR DARREN MEE Jul 1965 British Director 2006-02-01 UNTIL 2006-09-11 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2006-02-01 UNTIL 2015-12-18 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Nominee Director 2006-01-13 UNTIL 2006-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Choice Holidays 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

Related Companies

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.
EXODUS TRAVELS LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
CANADA MARITIME SERVICES LIMITED LUTON UNITED KINGDOM Dissolved... DORMANT 52220 - Service activities incidental to water transportation
ARAGON TOURS LIMITED CRAWLEY Dissolved... DORMANT 79110 - Travel agency activities
CROWN HOLIDAYS LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
CAST AGENCIES EUROPE LIMITED LUTON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
CP SHIPS (UK) LIMITED LUTON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
CROWN TRAVEL LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
TUI IRELAND LIMITED LUTON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
ENTERPRISE EDUCATION TRUST ST ALBANS Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CAST GROUP SERVICES LIMITED SOUTHAMPTON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
CONTSHIP HOLDINGS LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CPS HOLDINGS (NO.2) LIMITED SOUTHAMPTON Dissolved... DORMANT 70100 - Activities of head offices
PREUSSAG UK LIMITED CRAWLEY Dissolved... FULL 70100 - Activities of head offices
CPS NUMBER 4 LIMITED SOUTHAMPTON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
FIRST CHOICE (EURO) LIMITED FLEMING WAY, Dissolved... FULL 70100 - Activities of head offices
TUI TRAVEL OVERSEAS HOLDINGS LIMITED LUTON UNITED KINGDOM Active FULL 74990 - Non-trading company
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BROWN BROTHERS & COMPANY, LIMITED DUNFERMLINE Active DORMANT 30110 - Building of ships and floating structures

Nearby Companies

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.
CAST AGENCIES EUROPE LIMITED LUTON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
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