THOMAS COOK AIRCRAFT ENGINEERING LIMITED
PETERBOROUGH MYTRAVEL AIRCRAFT ENGINEERING LIMITED INHOCO 2565 LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 04339114
Status Active
Incorporation Date 12 December 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 one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Geir Magne Steiro as a director on 1 September 2016. The most likely internet sites of THOMAS COOK AIRCRAFT ENGINEERING LIMITED are www.thomascookaircraftengineering.co.uk, and www.thomas-cook-aircraft-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Thomas Cook Aircraft Engineering Limited is a Private Limited Company. The company registration number is 04339114. Thomas Cook Aircraft Engineering Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of Thomas Cook Aircraft Engineering Limited is Westpoint Peterborough Business Park Lynch Wood Peterborough England Pe2 6fz. . LANGFORD, Emma Louise is a Secretary of the company. BOLER, John Mark is a Director of the company. DEBUS, Christoph is a Director of the company. STEIRO, Geir Magne 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 GRIFFIN, Neil Murray has been resigned. Secretary MCEOUGH, Declan has been resigned. Director BETTS, David has been resigned. Director BLOOMFIELD, Iain has been resigned. Director BROWN, Clare Alison has been resigned. Director CLAUSEN, Tom Flemming has been resigned. Director CREVEUL, Norman Frank has been resigned. Director HEARNSHAW, Claire Susanne has been resigned. Director HEARNSHAW, Claire Susanne has been resigned. Director HOAD, Andrew has been resigned. Director HOBBS, John has been resigned. Director HORSTINK, Paulus Everhardus Hendrikus has been resigned. Director HUMPHREYS, Michael John has been resigned. Director LEE, Michael Charles has been resigned. Director MASHLAN, Gene Whitford has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director MOLLAN, Lucas William has been resigned. Director PULLMAN, Francis Simon has been resigned. Director RYTTERGAARD SORENSEN, Peter has been resigned. Director RYTTERGAARD SORENSEN, Peter has been resigned. Director SCHILDT, Jaakko Kristofer has been resigned. Director STEELE, Andrew James has been resigned. Director TROMAN, John Frederick has been resigned. Director WILKES, Trevor Desmond Thomas 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
LANGFORD, Emma Louise
Appointed Date: 24 August 2005
Director
BOLER, John Mark
Appointed Date: 01 May 2010
55 years old
Director
DEBUS, Christoph
Appointed Date: 05 April 2013
54 years old
Director
STEIRO, Geir Magne
Appointed Date: 01 September 2016
68 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Appointed Date: 29 December 2005

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 08 May 2002
Appointed Date: 12 December 2001
Secretary
GRIFFIN, Neil Murray
Resigned: 24 August 2005
Appointed Date: 20 June 2005
Secretary
MCEOUGH, Declan
Resigned: 20 June 2005
Appointed Date: 08 May 2002
Director
BETTS, David
Resigned: 10 June 2003
Appointed Date: 31 March 2003
63 years old
Director
BLOOMFIELD, Iain
Resigned: 12 July 2002
Appointed Date: 24 June 2002
60 years old
Director
BROWN, Clare Alison
Resigned: 01 May 2010
Appointed Date: 01 February 2009
57 years old
Director
CLAUSEN, Tom Flemming
Resigned: 04 June 2003
Appointed Date: 12 July 2002
78 years old
Director
CREVEUL, Norman Frank
Resigned: 01 November 2012
Appointed Date: 02 June 2011
66 years old
Director
HEARNSHAW, Claire Susanne
Resigned: 01 February 2009
Appointed Date: 11 July 2008
54 years old
Director
HEARNSHAW, Claire Susanne
Resigned: 20 June 2008
Appointed Date: 29 December 2005
54 years old
Director
HOAD, Andrew
Resigned: 20 August 2002
Appointed Date: 08 May 2002
61 years old
Director
HOBBS, John
Resigned: 04 June 2003
Appointed Date: 08 May 2002
77 years old
Director
HORSTINK, Paulus Everhardus Hendrikus
Resigned: 01 September 2014
Appointed Date: 13 December 2012
54 years old
Director
HUMPHREYS, Michael John
Resigned: 29 December 2005
Appointed Date: 08 May 2002
61 years old
Director
LEE, Michael Charles
Resigned: 20 March 2003
Appointed Date: 12 July 2002
78 years old
Director
MASHLAN, Gene Whitford
Resigned: 24 March 2003
Appointed Date: 12 July 2002
81 years old
Director
MCMAHON, Gregory Joseph
Resigned: 01 January 2008
Appointed Date: 29 December 2005
65 years old
Director
MOLLAN, Lucas William
Resigned: 24 August 2010
Appointed Date: 19 November 2003
63 years old
Director
PULLMAN, Francis Simon
Resigned: 05 April 2013
Appointed Date: 30 June 2003
76 years old
Director
RYTTERGAARD SORENSEN, Peter
Resigned: 29 December 2005
Appointed Date: 19 November 2003
55 years old
Director
RYTTERGAARD SORENSEN, Peter
Resigned: 04 June 2003
Appointed Date: 08 May 2002
55 years old
Director
SCHILDT, Jaakko Kristofer
Resigned: 08 July 2016
Appointed Date: 01 September 2014
55 years old
Director
STEELE, Andrew James
Resigned: 01 April 2003
Appointed Date: 12 July 2002
64 years old
Director
TROMAN, John Frederick
Resigned: 19 November 2003
Appointed Date: 20 January 2003
76 years old
Director
WILKES, Trevor Desmond Thomas
Resigned: 19 November 2003
Appointed Date: 30 June 2003
83 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 08 May 2002
Appointed Date: 12 December 2001

Persons With Significant Control

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

THOMAS COOK AIRCRAFT ENGINEERING LIMITED Events

16 Feb 2017
Full accounts made up to 30 September 2016
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
07 Sep 2016
Appointment of Mr Geir Magne Steiro as a director on 1 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
...
... and 117 more events
21 Jul 2002
Director resigned
08 Jul 2002
New director appointed
02 Jun 2002
Registered office changed on 02/06/02 from: 100 barbirolli square manchester M2 3AB
22 Mar 2002
Company name changed inhoco 2565 LIMITED\certificate issued on 22/03/02
12 Dec 2001
Incorporation

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