THOMAS COOK GROUP TREASURY LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
THOMAS COOK GROUP TREASURY LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
THOMAS COOK GROUP TREASURY LIMITED was incorporated 16 years ago on 24/04/2008 and has the registered number: 06575598. The accounts status is FULL and accounts are next due on 30/09/2020.
THOMAS COOK GROUP TREASURY LIMITED was incorporated 16 years ago on 24/04/2008 and has the registered number: 06575598. The accounts status is FULL and accounts are next due on 30/09/2020.
THOMAS COOK GROUP TREASURY 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 | 30/09/2018 | 30/09/2020 |
Registered Office
SHIP CANAL HOUSE 8TH FLOOR
MANCHESTER
M2 4WU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2019 | 10/05/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHIRLEY BRADLEY | Apr 1960 | British | Secretary | 2008-05-16 | CURRENT |
MR CHRISTOPHER JAMES CORNER | Apr 1974 | British | Director | 2016-01-06 | CURRENT |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2008-05-16 | CURRENT | ||
MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 2008-05-16 UNTIL 2011-03-01 | RESIGNED |
HEINRICH-LUDGER MARIA HEUBERG | Nov 1958 | German | Director | 2008-05-16 UNTIL 2010-07-01 | RESIGNED |
DAVID MICHAEL TAYLOR | Mar 1970 | British | Director | 2013-02-12 UNTIL 2013-02-21 | RESIGNED |
CHRISTOPHER WILLIAM YOUARD UNDERHILL | Jun 1959 | British | Director | 2008-04-24 UNTIL 2008-05-16 | RESIGNED |
MR JOSEPH O'NEILL | Feb 1958 | British | Director | 2012-10-05 UNTIL 2017-02-21 | RESIGNED |
DIETER POTT | Jul 1961 | German | Director | 2008-05-16 UNTIL 2009-06-30 | RESIGNED |
MRS CAROL ANN POWER | Aug 1965 | British | Director | 2013-07-29 UNTIL 2013-10-23 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2008-04-24 UNTIL 2008-04-24 | RESIGNED |
PAUL CHRISTOPHER RICHARD GILMARTIN | Sep 1968 | British | Director | 2008-05-16 UNTIL 2010-11-26 | RESIGNED |
MR CHRISTOPHER JAMES GADSBY | Mar 1959 | British | Director | 2008-05-16 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 | 2008-05-16 UNTIL 2013-09-30 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2008-04-24 UNTIL 2008-05-16 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Director | 2008-04-24 UNTIL 2008-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Cook Investments (2) Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |