TUI TRAVEL LIMITED
FLEMING WAY, CRAWLEY COPPEREAGLE PUBLIC LIMITED COMPANY

Hellopages » West Sussex » Crawley » RH10 9QL

Company number 06072876
Status Active
Incorporation Date 29 January 2007
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP .1 ; Termination of appointment of William Harrison Waggott as a director on 5 February 2016. The most likely internet sites of TUI TRAVEL LIMITED are www.tuitravel.co.uk, and www.tui-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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 Limited is a Private Limited Company. The company registration number is 06072876. Tui Travel Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Tui Travel Limited is Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh10 9ql. . BURLING, David John is a Director of the company. JARVIS, Alistair Kenton is a Director of the company. Secretary JOHN, Andrew Lloyd has been resigned. Secretary WALTER, Joyce has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAIER, Horst Heinz Paul has been resigned. Director BAIER, Horst has been resigned. Director BOTTCHER, Volker has been resigned. Director BOWTELL, John Paul Maurice has been resigned. Director BRETTSCHNEIDER, Dieter Willi has been resigned. Director CAMPBELL, Lloyd Anthony has been resigned. Director CHAPMAN, Clare Moira has been resigned. Director DALTON, William Robert Patrick has been resigned. Director EBEL, Sebastian has been resigned. Director FEUERHAKE, Rainer has been resigned. Director FRENZEL, Michael Heinz Franz, Dr has been resigned. Director GOODING, Valerie Frances has been resigned. Director HICKS, Jeremy David has been resigned. Director HODGKINSON, Michael Stewart, Sir has been resigned. Director JOUSSEN, Friedrich Peter Johannes has been resigned. Director KONG, Janis Carol has been resigned. Director LONG, Peter James has been resigned. Director LUNDGREN, Johan Peter has been resigned. Director MCCONVILLE, Coline Lucille has been resigned. Director MUELLER, Christoph Romanus has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director POWELL, Timothy Martin has been resigned. Director PRECIS COMPANY SERVICES LIMITED has been resigned. Director ROTHWELL, Peter Francis has been resigned. Director SCHIPPOREIT, Ehard Walter, Dr has been resigned. Director SCHUNK, Albert, Dr has been resigned. Director SHER, Victor Herman has been resigned. Director THORLEY, Giles Alexander has been resigned. Director WAGGOTT, William Harrison has been resigned. Director WALTER, Joyce has been resigned. Director YAKUSHEV, Vladimir has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURLING, David John
Appointed Date: 27 May 2015
57 years old

Director
JARVIS, Alistair Kenton
Appointed Date: 27 May 2015
57 years old

Resigned Directors

Secretary
JOHN, Andrew Lloyd
Resigned: 01 October 2013
Appointed Date: 19 June 2007

Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 01 October 2013

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 19 June 2007
Appointed Date: 16 March 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2007
Appointed Date: 29 January 2007

Director
BAIER, Horst Heinz Paul
Resigned: 11 December 2014
Appointed Date: 13 October 2009
69 years old

Director
BAIER, Horst
Resigned: 19 June 2007
Appointed Date: 19 March 2007
69 years old

Director
BOTTCHER, Volker
Resigned: 16 December 2013
Appointed Date: 19 June 2007
66 years old

Director
BOWTELL, John Paul Maurice
Resigned: 31 December 2010
Appointed Date: 28 June 2007
57 years old

Director
BRETTSCHNEIDER, Dieter Willi
Resigned: 19 June 2007
Appointed Date: 19 March 2007
77 years old

Director
CAMPBELL, Lloyd Anthony
Resigned: 16 December 2013
Appointed Date: 28 June 2007
76 years old

Director
CHAPMAN, Clare Moira
Resigned: 19 October 2011
Appointed Date: 28 June 2007
65 years old

Director
DALTON, William Robert Patrick
Resigned: 29 May 2012
Appointed Date: 19 March 2007
81 years old

Director
EBEL, Sebastian
Resigned: 11 December 2014
Appointed Date: 25 March 2013
62 years old

Director
FEUERHAKE, Rainer
Resigned: 08 February 2013
Appointed Date: 28 June 2007
81 years old

Director
FRENZEL, Michael Heinz Franz, Dr
Resigned: 25 March 2013
Appointed Date: 28 June 2007
78 years old

Director
GOODING, Valerie Frances
Resigned: 11 December 2014
Appointed Date: 07 February 2014
75 years old

Director
HICKS, Jeremy David
Resigned: 31 January 2011
Appointed Date: 28 June 2007
72 years old

Director
HODGKINSON, Michael Stewart, Sir
Resigned: 11 December 2014
Appointed Date: 28 June 2007
81 years old

Director
JOUSSEN, Friedrich Peter Johannes
Resigned: 11 December 2014
Appointed Date: 08 February 2013
62 years old

Director
KONG, Janis Carol
Resigned: 11 December 2014
Appointed Date: 29 May 2012
74 years old

Director
LONG, Peter James
Resigned: 19 January 2015
Appointed Date: 28 June 2007
73 years old

Director
LUNDGREN, Johan Peter
Resigned: 31 May 2015
Appointed Date: 21 December 2007
59 years old

Director
MCCONVILLE, Coline Lucille
Resigned: 11 December 2014
Appointed Date: 21 September 2011
61 years old

Director
MUELLER, Christoph Romanus
Resigned: 27 May 2009
Appointed Date: 28 June 2007
63 years old

Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 19 March 2007
Appointed Date: 16 March 2007

Director
POWELL, Timothy Martin
Resigned: 11 December 2014
Appointed Date: 04 April 2011
71 years old

Director
PRECIS COMPANY SERVICES LIMITED
Resigned: 19 March 2007
Appointed Date: 16 March 2007

Director
ROTHWELL, Peter Francis
Resigned: 21 December 2007
Appointed Date: 19 June 2007
66 years old

Director
SCHIPPOREIT, Ehard Walter, Dr
Resigned: 11 December 2014
Appointed Date: 29 October 2007
76 years old

Director
SCHUNK, Albert, Dr
Resigned: 11 December 2014
Appointed Date: 29 October 2007
84 years old

Director
SHER, Victor Herman
Resigned: 18 September 2014
Appointed Date: 29 October 2007
78 years old

Director
THORLEY, Giles Alexander
Resigned: 31 January 2011
Appointed Date: 19 March 2007
58 years old

Director
WAGGOTT, William Harrison
Resigned: 05 February 2016
Appointed Date: 28 June 2007
62 years old

Director
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 30 January 2015
74 years old

Director
YAKUSHEV, Vladimir
Resigned: 24 March 2014
Appointed Date: 07 February 2014
54 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2007
Appointed Date: 29 January 2007

Director
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2007
Appointed Date: 29 January 2007

TUI TRAVEL LIMITED Events

23 May 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 .1

10 Feb 2016
Termination of appointment of William Harrison Waggott as a director on 5 February 2016
22 Jan 2016
Termination of appointment of Joyce Walter as a secretary on 18 December 2015
22 Jan 2016
Termination of appointment of Joyce Walter as a director on 18 December 2015
...
... and 199 more events
25 Mar 2007
New director appointed
25 Mar 2007
New director appointed
25 Mar 2007
New secretary appointed
25 Mar 2007
Registered office changed on 25/03/07 from: 1 mitchell lane, bristol, BS1 6BU
29 Jan 2007
Incorporation

TUI TRAVEL LIMITED Charges

19 May 2011
Charge of deposit
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
2 November 2007
Security assignment
Delivered: 12 November 2007
Status: Outstanding
Persons entitled: Rbs Aerospace Limitedrfm/Rw
Description: The sub-lease, including without limitation the sub-lease…