THOMAS COOK INVESTMENTS (2) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
THOMAS COOK INVESTMENTS (2) LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
THOMAS COOK INVESTMENTS (2) LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06062179. The accounts status is FULL and accounts are next due on 30/06/2019.
THOMAS COOK INVESTMENTS (2) LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06062179. The accounts status is FULL and accounts are next due on 30/06/2019.
THOMAS COOK INVESTMENTS (2) LIMITED - MANCHESTER
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 | 30/09/2017 | 30/06/2019 |
Registered Office
SHIP CANAL HOUSE 8TH FLOOR
MANCHESTER
M2 4WU
This Company Originates in : United Kingdom
Previous trading names include:
EXHIBITIONS ONE LIMITED (until 07/01/2008)
EXHIBITIONS ONE LIMITED (until 07/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2019 | 08/02/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2008-01-09 | CURRENT | ||
MR JUSTIN LEE RUSSELL | Jun 1973 | British | Director | 2019-06-14 | CURRENT |
MS SHIRLEY BRADLEY | Apr 1960 | British | Secretary | 2008-04-28 | CURRENT |
THIRD PARTY FORMATIONS LIMITED | Corporate Director | 2007-01-23 UNTIL 2008-01-09 | RESIGNED | ||
THIRD PARTY COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-01-23 UNTIL 2008-01-09 | RESIGNED | ||
MR MICHAEL JOHN VAUX | British | Director | 2008-01-30 UNTIL 2008-04-27 | RESIGNED | |
DAVID MICHAEL TAYLOR | Mar 1970 | British | Director | 2013-02-12 UNTIL 2013-02-21 | RESIGNED |
MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 2008-01-09 UNTIL 2008-01-29 | RESIGNED |
MICHELLE LOUISE MACMAHON | Sep 1970 | British | Director | 2011-06-01 UNTIL 2013-02-12 | RESIGNED |
MR PAUL ANDREW HEMINGWAY | Apr 1971 | British | Director | 2014-06-03 UNTIL 2018-11-22 | RESIGNED |
MR CHRISTOPHER JAMES GADSBY | Mar 1959 | British | Director | 2008-04-28 UNTIL 2011-06-01 | RESIGNED |
MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 2008-04-28 UNTIL 2011-06-01 | RESIGNED |
MR NIGEL JOHN ARTHUR | Mar 1961 | English | Director | 2013-02-21 UNTIL 2014-06-03 | RESIGNED |
MR ALAN CHARLES DONALD | Aug 1963 | British | Director | 2018-11-22 UNTIL 2019-06-14 | RESIGNED |
MR MICHAEL JOHN VAUX | British | Secretary | 2008-01-09 UNTIL 2008-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Cook Group Tour Operations Limited | 2019-01-16 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Thomas Cook Group Plc | 2016-04-06 - 2019-01-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |