THOMAS COOK GROUP HEDGING LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 08024061
Status Active
Incorporation Date 10 April 2012
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 twenty-four events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Termination of appointment of Joseph O'neill as a director on 21 February 2017; Full accounts made up to 30 September 2016. The most likely internet sites of THOMAS COOK GROUP HEDGING LIMITED are www.thomascookgrouphedging.co.uk, and www.thomas-cook-group-hedging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Thomas Cook Group Hedging Limited is a Private Limited Company. The company registration number is 08024061. Thomas Cook Group Hedging Limited has been working since 10 April 2012. The present status of the company is Active. The registered address of Thomas Cook Group Hedging Limited is Westpoint Peterborough Business Park Lynch Wood Peterborough England Pe2 6fz. . BRADLEY, Shirley is a Secretary of the company. CORNER, Christopher James is a Director of the company. THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED is a Director of the company. Director FEAVIOUR, Nicholas David has been resigned. Director MACMAHON, Michelle Louise has been resigned. Director O'NEILL, Joseph has been resigned. Director POWER, Carol Ann has been resigned. Director TAYLOR, David Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADLEY, Shirley
Appointed Date: 10 April 2012
Director
CORNER, Christopher James
Appointed Date: 06 January 2016
51 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Appointed Date: 10 April 2012

Resigned Directors

Director
FEAVIOUR, Nicholas David
Resigned: 05 October 2012
Appointed Date: 10 April 2012
61 years old
Director
MACMAHON, Michelle Louise
Resigned: 24 January 2013
Appointed Date: 10 April 2012
55 years old
Director
O'NEILL, Joseph
Resigned: 21 February 2017
Appointed Date: 05 October 2012
67 years old
Director
POWER, Carol Ann
Resigned: 23 October 2013
Appointed Date: 29 July 2013
60 years old
Director
TAYLOR, David Michael
Resigned: 21 February 2013
Appointed Date: 12 February 2013
55 years old

Persons With Significant Control

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

THOMAS COOK GROUP HEDGING LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
21 Feb 2017
Termination of appointment of Joseph O'neill as a director on 21 February 2017
07 Feb 2017
Full accounts made up to 30 September 2016
22 Aug 2016
Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016
22 Aug 2016
Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016
...
... and 14 more events
05 Oct 2012
Termination of appointment of Nicholas Feaviour as a director
05 Oct 2012
Appointment of Joseph O'neill as a director
20 Apr 2012
Statement of capital following an allotment of shares on 12 April 2012
  • GBP 100
12 Apr 2012
Current accounting period shortened from 30 April 2013 to 30 September 2012
10 Apr 2012
Incorporation

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