AIRTOURS HOLIDAYS TRANSPORT LIMITED
PETERBOROUGH CLOSE NUMBER 32 LIMITED AIRTOURS HOLIDAYS TRANSPORT LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 03333295
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016; Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016. The most likely internet sites of AIRTOURS HOLIDAYS TRANSPORT LIMITED are www.airtoursholidaystransport.co.uk, and www.airtours-holidays-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Airtours Holidays Transport Limited is a Private Limited Company. The company registration number is 03333295. Airtours Holidays Transport Limited has been working since 14 March 1997. The present status of the company is Active. The registered address of Airtours Holidays Transport Limited is Westpoint Peterborough Business Park Lynch Wood Peterborough England Pe2 6fz. . BRADLEY, Shirley is a Secretary of the company. HEMINGWAY, Paul Andrew is a Director of the company. THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary BURNS, David Campbell has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Director AIRD MASH, Phillip John has been resigned. Director ARTHUR, Nigel John has been resigned. Director BLOODWORTH, John Milton has been resigned. Director CARRICK, Richard John has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director ENDACOTT, Steven has been resigned. Director GADSBY, Christopher James has been resigned. Director HALLISEY, David Michael William has been resigned. Director HUSTON, Neill Harkness has been resigned. Director JANSEN, Philip Eric Rene has been resigned. Director MOTTERSHEAD, Christopher Alan Leigh has been resigned. Director POILE, Philip has been resigned. Director ROTHWELL, Peter Francis has been resigned. Director SPERL, Klaus-Ulrich Gerhard has been resigned. Director WILSON, Duncan Campbell has been resigned. Director WILSON, Duncan Campbell has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADLEY, Shirley
Appointed Date: 11 February 2008
Director
HEMINGWAY, Paul Andrew
Appointed Date: 16 October 2014
54 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Appointed Date: 21 February 2000

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 25 March 1997
Appointed Date: 14 March 1997
Secretary
BURNS, David Campbell
Resigned: 22 June 1999
Appointed Date: 25 March 1997
Secretary
MCMAHON, Gregory Joseph
Resigned: 01 January 2008
Appointed Date: 22 June 1999
Director
AIRD MASH, Phillip John
Resigned: 31 January 2008
Appointed Date: 06 September 2004
50 years old
Director
ARTHUR, Nigel John
Resigned: 02 June 2014
Appointed Date: 11 March 2013
64 years old
Director
BLOODWORTH, John Milton
Resigned: 31 December 2007
Appointed Date: 06 September 2004
76 years old
Director
CARRICK, Richard John
Resigned: 04 April 2002
Appointed Date: 20 July 2001
71 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 30 June 2006
Appointed Date: 06 September 2004
68 years old
Director
ENDACOTT, Steven
Resigned: 08 July 1998
Appointed Date: 25 March 1997
60 years old
Director
GADSBY, Christopher James
Resigned: 06 April 2011
Appointed Date: 11 February 2008
66 years old
Director
HALLISEY, David Michael William
Resigned: 01 March 2011
Appointed Date: 11 February 2008
72 years old
Director
HUSTON, Neill Harkness
Resigned: 31 October 2007
Appointed Date: 11 July 2005
61 years old
Director
JANSEN, Philip Eric Rene
Resigned: 16 June 2004
Appointed Date: 19 December 2003
58 years old
Director
MOTTERSHEAD, Christopher Alan Leigh
Resigned: 20 July 2001
Appointed Date: 25 March 1997
67 years old
Director
POILE, Philip
Resigned: 11 March 2013
Appointed Date: 07 September 2004
69 years old
Director
ROTHWELL, Peter Francis
Resigned: 05 October 2000
Appointed Date: 25 March 1997
66 years old
Director
SPERL, Klaus-Ulrich Gerhard
Resigned: 16 October 2014
Appointed Date: 11 March 2013
57 years old
Director
WILSON, Duncan Campbell
Resigned: 31 March 2002
Appointed Date: 05 March 2002
67 years old
Director
WILSON, Duncan Campbell
Resigned: 04 December 2003
Appointed Date: 05 March 2002
67 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 25 March 1997
Appointed Date: 14 March 1997

Persons With Significant Control

Mytravel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRTOURS HOLIDAYS TRANSPORT LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
26 Aug 2016
Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016
22 Aug 2016
Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
09 Mar 2016
Full accounts made up to 30 September 2015
...
... and 106 more events
23 May 1997
New director appointed
23 May 1997
New director appointed
23 May 1997
New secretary appointed
26 Mar 1997
Company name changed inhoco 603 LIMITED\certificate issued on 26/03/97
14 Mar 1997
Incorporation

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