MYTRAVEL NORTH AMERICA LIMITED
PETERBOROUGH AIRTOURS NORTH AMERICA HOLDINGS LIMITED INHOCO 2311 LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ
Company number 04184683
Status Active
Incorporation Date 21 March 2001
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 eighty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 30 September 2016; Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016. The most likely internet sites of MYTRAVEL NORTH AMERICA LIMITED are www.mytravelnorthamerica.co.uk, and www.mytravel-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Mytravel North America Limited is a Private Limited Company. The company registration number is 04184683. Mytravel North America Limited has been working since 21 March 2001. The present status of the company is Active. The registered address of Mytravel North America 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 MCMAHON, Gregory Joseph has been resigned. Director ARTHUR, Nigel John has been resigned. Director BRADLEY, Shirley has been resigned. Director HALLISEY, David Michael William has been resigned. Director MACMAHON, Michelle Louise has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director SEARY, Julia Louise 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: 20 March 2008
Director
HEMINGWAY, Paul Andrew
Appointed Date: 03 June 2014
54 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Appointed Date: 06 June 2001

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 06 June 2001
Appointed Date: 21 March 2001
Secretary
MCMAHON, Gregory Joseph
Resigned: 20 March 2008
Appointed Date: 06 June 2001
Director
ARTHUR, Nigel John
Resigned: 03 June 2014
Appointed Date: 04 April 2013
64 years old
Director
BRADLEY, Shirley
Resigned: 29 September 2011
Appointed Date: 21 March 2011
65 years old
Director
HALLISEY, David Michael William
Resigned: 01 March 2011
Appointed Date: 20 March 2008
72 years old
Director
MACMAHON, Michelle Louise
Resigned: 04 April 2013
Appointed Date: 29 September 2011
55 years old
Director
MCMAHON, Gregory Joseph
Resigned: 20 March 2008
Appointed Date: 06 June 2001
65 years old
Director
SEARY, Julia Louise
Resigned: 21 March 2011
Appointed Date: 01 March 2011
53 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 06 June 2001
Appointed Date: 21 March 2001

Persons With Significant Control

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

MYTRAVEL NORTH AMERICA LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Jan 2017
Full accounts 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
20 Jun 2016
Full accounts made up to 30 September 2015
...
... and 73 more events
25 Jun 2001
New secretary appointed;new director appointed
25 Jun 2001
New director appointed
12 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2001
Company name changed inhoco 2311 LIMITED\certificate issued on 04/06/01
21 Mar 2001
Incorporation

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