CLOSE NUMBER 6 LIMITED
PETERBOROUGH AIRTOURS TRUSTEE LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 03234895
Status Active
Incorporation Date 7 August 1996
Company Type Private Limited Company
Address WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; 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 CLOSE NUMBER 6 LIMITED are www.closenumber6.co.uk, and www.close-number-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Close Number 6 Limited is a Private Limited Company. The company registration number is 03234895. Close Number 6 Limited has been working since 07 August 1996. The present status of the company is Active. The registered address of Close Number 6 Limited is Westpoint Peterborough Business Park Lynch Wood Peterborough England Pe2 6fz. . BRADLEY, Shirley is a Secretary of the company. BRADLEY, Shirley is a Director of the company. THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary BURNS, David Campbell has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Secretary THOMPSON, Jason Mark has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARTHUR, Nigel John has been resigned. Director BURNS, David Campbell has been resigned. Director BYRNE, Timothy Russell has been resigned. Director CHAPMAN, Jonathan Robert has been resigned. Director COE, Albert Henry has been resigned. Director CROSSLAND, David has been resigned. Director HALLISEY, David Michael William has been resigned. Director JARDINE, David has been resigned. Director KANTOR, Kazimiera Teresa has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director SEARY, Julia Louise has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRADLEY, Shirley
Appointed Date: 01 January 2008
Director
BRADLEY, Shirley
Appointed Date: 17 June 2013
65 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Appointed Date: 20 December 1999

Resigned Directors

Secretary
BURNS, David Campbell
Resigned: 05 November 1998
Appointed Date: 08 November 1996
Secretary
MCMAHON, Gregory Joseph
Resigned: 01 January 2008
Appointed Date: 05 November 1998
Secretary
THOMPSON, Jason Mark
Resigned: 08 November 1996
Appointed Date: 26 September 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 September 1996
Appointed Date: 07 August 1996
Director
ARTHUR, Nigel John
Resigned: 02 June 2014
Appointed Date: 04 April 2013
64 years old
Director
BURNS, David Campbell
Resigned: 01 October 2000
Appointed Date: 08 November 1996
69 years old
Director
BYRNE, Timothy Russell
Resigned: 25 July 2001
Appointed Date: 20 December 1999
66 years old
Director
CHAPMAN, Jonathan Robert
Resigned: 08 November 1996
Appointed Date: 26 September 1996
56 years old
Director
COE, Albert Henry
Resigned: 31 December 1999
Appointed Date: 08 November 1996
81 years old
Director
CROSSLAND, David
Resigned: 25 July 2001
Appointed Date: 08 November 1996
78 years old
Director
HALLISEY, David Michael William
Resigned: 01 March 2011
Appointed Date: 01 January 2008
71 years old
Director
JARDINE, David
Resigned: 28 November 2002
Appointed Date: 27 November 2000
63 years old
Director
KANTOR, Kazimiera Teresa
Resigned: 22 August 2003
Appointed Date: 14 January 2003
76 years old
Director
MCMAHON, Gregory Joseph
Resigned: 01 January 2008
Appointed Date: 01 October 1998
65 years old
Director
SEARY, Julia Louise
Resigned: 04 April 2013
Appointed Date: 01 March 2011
53 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 September 1996
Appointed Date: 07 August 1996

Persons With Significant Control

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

CLOSE NUMBER 6 LIMITED Events

11 Apr 2017
Accounts for a dormant company made up to 30 September 2016
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
09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
25 May 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 100 more events
07 Oct 1996
New secretary appointed
07 Oct 1996
Registered office changed on 07/10/96 from: 12 york place, leeds, LS1 2DS
07 Oct 1996
Director resigned
07 Oct 1996
Secretary resigned
07 Aug 1996
Incorporation

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