THOMSON AIRWAYS TRUSTEE LIMITED
G WAY, CRAWLEY GRANDEX LIMITED

Hellopages » West Sussex » Crawley » RH10 9QL

Company number 06018826
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER FLEMIN, G WAY, CRAWLEY, WEST SUSSEX, RH10 9QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 ; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of THOMSON AIRWAYS TRUSTEE LIMITED are www.thomsonairwaystrustee.co.uk, and www.thomson-airways-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomson Airways Trustee Limited is a Private Limited Company. The company registration number is 06018826. Thomson Airways Trustee Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Thomson Airways Trustee Limited is Tui Travel House Crawley Business Quarter Flemin G Way Crawley West Sussex Rh10 9ql. . MCMAHON, Samantha Elizabeth is a Secretary of the company. ARNOLD, Simon Kenneth is a Director of the company. GRIMLEY, Clive Martin is a Director of the company. MORRIS, Christopher is a Director of the company. PAMMENT, Stewart, Capt is a Director of the company. WILSON, Dawn Allison is a Director of the company. YALLOP, Robert Edwin is a Director of the company. Secretary BAKER, Christopher has been resigned. Secretary IQBAL, Khalid has been resigned. Secretary WALTER, Joyce has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BRIDLE, Terry has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director LOGAN, William has been resigned. Director TAYLOR, Timothy Paul has been resigned. Director WALTER, Joyce has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCMAHON, Samantha Elizabeth
Appointed Date: 06 March 2015

Director
ARNOLD, Simon Kenneth
Appointed Date: 22 February 2012
48 years old

Director
GRIMLEY, Clive Martin
Appointed Date: 19 March 2015
71 years old

Director
MORRIS, Christopher
Appointed Date: 01 June 2011
59 years old

Director
PAMMENT, Stewart, Capt
Appointed Date: 01 June 2011
77 years old

Director
WILSON, Dawn Allison
Appointed Date: 01 June 2011
59 years old

Director
YALLOP, Robert Edwin
Appointed Date: 06 May 2011
64 years old

Resigned Directors

Secretary
BAKER, Christopher
Resigned: 22 November 2013
Appointed Date: 06 May 2011

Secretary
IQBAL, Khalid
Resigned: 06 March 2015
Appointed Date: 22 November 2013

Secretary
WALTER, Joyce
Resigned: 06 May 2011
Appointed Date: 05 December 2006

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 December 2006
Appointed Date: 05 December 2006

Director
BRIDLE, Terry
Resigned: 01 June 2011
Appointed Date: 06 May 2011
74 years old

Director
JOHN, Andrew Lloyd
Resigned: 06 May 2011
Appointed Date: 05 December 2006
73 years old

Director
LOGAN, William
Resigned: 19 March 2015
Appointed Date: 06 May 2011
77 years old

Director
TAYLOR, Timothy Paul
Resigned: 22 February 2012
Appointed Date: 01 June 2011
55 years old

Director
WALTER, Joyce
Resigned: 06 May 2011
Appointed Date: 05 December 2006
74 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 December 2006
Appointed Date: 05 December 2006

THOMSON AIRWAYS TRUSTEE LIMITED Events

16 Jun 2016
Accounts for a dormant company made up to 30 September 2015
18 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1

01 Jul 2015
Accounts for a dormant company made up to 30 September 2014
15 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1

19 Mar 2015
Termination of appointment of William Logan as a director on 19 March 2015
...
... and 50 more events
22 Dec 2006
Accounting reference date shortened from 31/12/07 to 31/10/07
22 Dec 2006
New secretary appointed;new director appointed
05 Dec 2006
Director resigned
05 Dec 2006
Secretary resigned
05 Dec 2006
Incorporation