MYTRAVEL PIONEER LIMITED
PETERBOROUGH INHOCO 2656 LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 04424659
Status Active
Incorporation Date 25 April 2002
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 sixty-five events have happened. The last three records are Full accounts 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 MYTRAVEL PIONEER LIMITED are www.mytravelpioneer.co.uk, and www.mytravel-pioneer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Mytravel Pioneer Limited is a Private Limited Company. The company registration number is 04424659. Mytravel Pioneer Limited has been working since 25 April 2002. The present status of the company is Active. The registered address of Mytravel Pioneer 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. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Director ANDERSON, Ian Henry has been resigned. Director ARTHUR, Nigel John has been resigned. Director HALLISEY, David Michael William has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director RODGER, Peter Robert Charles has been resigned. Director SEARY, Julia Louise has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRADLEY, Shirley
Appointed Date: 31 December 2007
Director
BRADLEY, Shirley
Appointed Date: 17 June 2013
65 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Appointed Date: 07 June 2002

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 07 June 2002
Appointed Date: 25 April 2002
Secretary
MCMAHON, Gregory Joseph
Resigned: 31 December 2007
Appointed Date: 07 June 2002
Director
ANDERSON, Ian Henry
Resigned: 18 July 2006
Appointed Date: 07 June 2002
63 years old
Director
ARTHUR, Nigel John
Resigned: 02 June 2014
Appointed Date: 08 April 2013
64 years old
Director
HALLISEY, David Michael William
Resigned: 01 March 2011
Appointed Date: 28 December 2007
71 years old
Director
MCMAHON, Gregory Joseph
Resigned: 31 December 2007
Appointed Date: 07 June 2002
65 years old
Director
RODGER, Peter Robert Charles
Resigned: 11 January 2008
Appointed Date: 18 July 2006
74 years old
Director
SEARY, Julia Louise
Resigned: 08 April 2013
Appointed Date: 01 March 2011
53 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 07 June 2002
Appointed Date: 25 April 2002

MYTRAVEL PIONEER LIMITED Events

23 Mar 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
16 Jun 2016
Accounts for a dormant company made up to 30 September 2015
03 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
...
... and 55 more events
18 Jun 2002
New secretary appointed;new director appointed
14 Jun 2002
Registered office changed on 14/06/02 from: 100 barbirolli square manchester M2 3AB
14 Jun 2002
Accounting reference date extended from 30/04/03 to 30/09/03
07 Jun 2002
Company name changed inhoco 2656 LIMITED\certificate issued on 07/06/02
25 Apr 2002
Incorporation

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