TUI TRAVEL GROUP SOLUTIONS LIMITED
FLEMING WAY CRAWLEY HOLIDAYTIME LIMITED ALNERY NO. 1912 LIMITED

Hellopages » West Sussex » Crawley » RH10 9QL

Company number 03849257
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Christopher Richard Bayley as a director on 31 March 2017; Appointment of Miss Sharon Lowrie as a director on 31 March 2017; Full accounts made up to 30 September 2015. The most likely internet sites of TUI TRAVEL GROUP SOLUTIONS LIMITED are www.tuitravelgroupsolutions.co.uk, and www.tui-travel-group-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two 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.Tui Travel Group Solutions Limited is a Private Limited Company. The company registration number is 03849257. Tui Travel Group Solutions Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Tui Travel Group Solutions Limited is Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh10 9ql. . JARVIS, Alistair Kenton is a Director of the company. LOWRIE, Sharon is a Director of the company. WEAVER, Geoffrey Paul is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary CHURCHILL COLEMAN, Richard Paul has been resigned. Secretary HALTON, Sara Frances has been resigned. Secretary ITANI, Avril Dawn has been resigned. Secretary RUSSELL, Angela has been resigned. Secretary WALTER, Joyce has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BARTER, Sharon Louise has been resigned. Director BAYLEY, Christopher Richard has been resigned. Director CHURCHILL COLEMAN, Richard Paul has been resigned. Director FARMER, Haydn Paul has been resigned. Director HADDON, Michelle has been resigned. Director HALTON, Sara Frances has been resigned. Director LONGMAN, Nicholas Winston has been resigned. Director MALONEY, David Ossian has been resigned. Director MATTISON, David Harris has been resigned. Director NEWMAN, Stephen Richard has been resigned. Director RUSSELL, Angela has been resigned. Director RUSSELL, Angela has been resigned. Director SRIDHARA, Seshashayee has been resigned. Director TYMMS, Paul Robert has been resigned. Director WALTER, Joyce has been resigned. Director WELLS, John Roland has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JARVIS, Alistair Kenton
Appointed Date: 09 September 2013
57 years old
Director
LOWRIE, Sharon
Appointed Date: 31 March 2017
56 years old
Director
WEAVER, Geoffrey Paul
Appointed Date: 09 September 2013
43 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 17 November 1999
Appointed Date: 28 September 1999
Secretary
CHURCHILL COLEMAN, Richard Paul
Resigned: 15 May 2007
Appointed Date: 11 January 2007
Secretary
HALTON, Sara Frances
Resigned: 09 June 2000
Appointed Date: 11 February 2000
Secretary
ITANI, Avril Dawn
Resigned: 30 September 2005
Appointed Date: 21 April 2004
Secretary
RUSSELL, Angela
Resigned: 28 February 2008
Appointed Date: 09 June 2000
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 01 December 2007
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 17 November 1999
Appointed Date: 28 September 1999
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 17 November 1999
Appointed Date: 28 September 1999
Director
BARTER, Sharon Louise
Resigned: 25 September 2013
Appointed Date: 13 August 2012
56 years old
Director
BAYLEY, Christopher Richard
Resigned: 31 March 2017
Appointed Date: 23 June 2015
57 years old
Director
CHURCHILL COLEMAN, Richard Paul
Resigned: 15 May 2007
Appointed Date: 11 January 2007
59 years old
Director
FARMER, Haydn Paul
Resigned: 31 December 2006
Appointed Date: 11 September 2002
64 years old
Director
HADDON, Michelle
Resigned: 14 August 2012
Appointed Date: 27 March 2012
52 years old
Director
HALTON, Sara Frances
Resigned: 09 June 2000
Appointed Date: 26 November 1999
62 years old
Director
LONGMAN, Nicholas Winston
Resigned: 04 June 2015
Appointed Date: 09 September 2013
57 years old
Director
MALONEY, David Ossian
Resigned: 31 December 2001
Appointed Date: 09 June 2000
70 years old
Director
MATTISON, David Harris
Resigned: 31 March 2008
Appointed Date: 09 June 2000
77 years old
Director
NEWMAN, Stephen Richard
Resigned: 09 June 2000
Appointed Date: 17 November 1999
72 years old
Director
RUSSELL, Angela
Resigned: 28 February 2008
Appointed Date: 09 June 2000
73 years old
Director
RUSSELL, Angela
Resigned: 11 February 2000
Appointed Date: 17 November 1999
73 years old
Director
SRIDHARA, Seshashayee
Resigned: 31 May 2015
Appointed Date: 09 September 2013
59 years old
Director
TYMMS, Paul Robert
Resigned: 30 March 2012
Appointed Date: 15 May 2007
49 years old
Director
WALTER, Joyce
Resigned: 25 September 2013
Appointed Date: 01 December 2007
74 years old
Director
WELLS, John Roland
Resigned: 09 June 2000
Appointed Date: 26 November 1999
73 years old

TUI TRAVEL GROUP SOLUTIONS LIMITED Events

03 Apr 2017
Termination of appointment of Christopher Richard Bayley as a director on 31 March 2017
03 Apr 2017
Appointment of Miss Sharon Lowrie as a director on 31 March 2017
06 Jul 2016
Full accounts made up to 30 September 2015
19 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 174,999,901
03 May 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 174,999,901
...
... and 89 more events
10 Dec 1999
New director appointed
23 Nov 1999
Secretary resigned;director resigned
23 Nov 1999
Director resigned
23 Nov 1999
Registered office changed on 23/11/99 from: 9 cheapside london EC2V 6AB
28 Sep 1999
Incorporation

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