THOMAS COOK INDIAN IP LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 08128794
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration twenty-four 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 Ltd on 22 August 2016; Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016. The most likely internet sites of THOMAS COOK INDIAN IP LIMITED are www.thomascookindianip.co.uk, and www.thomas-cook-indian-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Thomas Cook Indian Ip Limited is a Private Limited Company. The company registration number is 08128794. Thomas Cook Indian Ip Limited has been working since 03 July 2012. The present status of the company is Active. The registered address of Thomas Cook Indian Ip Limited is Westpoint Peterborough Business Park Lynch Wood Peterborough England Pe2 6fz. . BRADLEY, Shirley is a Secretary of the company. MARSDEN, Alice Hannah is a Director of the company. THOMAS COOK GROUP MANAGEMENT SERVICES LTD is a Director of the company. Director COATES, Roger John has been resigned. Director SEARY, Julia Louise has been resigned. Director STOEHR, Craig Anthony has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
BRADLEY, Shirley
Appointed Date: 03 July 2012
Director
MARSDEN, Alice Hannah
Appointed Date: 21 December 2015
42 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LTD
Appointed Date: 03 July 2012

Resigned Directors

Director
COATES, Roger John
Resigned: 30 September 2013
Appointed Date: 03 July 2012
70 years old
Director
SEARY, Julia Louise
Resigned: 19 April 2013
Appointed Date: 03 July 2012
53 years old
Director
STOEHR, Craig Anthony
Resigned: 11 December 2015
Appointed Date: 22 April 2013
58 years old

Persons With Significant Control

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

THOMAS COOK INDIAN IP LIMITED Events

30 Jan 2017
Full accounts made up to 30 September 2016
30 Aug 2016
Director's details changed for Thomas Cook Group Management Services Ltd on 22 August 2016
22 Aug 2016
Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016
05 Jul 2016
Confirmation statement made on 3 July 2016 with updates
09 Mar 2016
Full accounts made up to 30 September 2015
...
... and 14 more events
14 Aug 2012
Statement of capital following an allotment of shares on 10 August 2012
  • GBP 1,000,002
23 Jul 2012
Current accounting period extended from 31 July 2013 to 30 September 2013
11 Jul 2012
Appointment of Shirley Bradley as a secretary
11 Jul 2012
Statement of capital following an allotment of shares on 3 July 2012
  • GBP 2
03 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THOMAS COOK INDIAN IP LIMITED Charges

14 August 2012
Security agreement
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Thomas Cook (India) Limited
Description: All its rights title and interest now or subsequently in…

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