THOMAS COOK INVESTMENTS (2) LIMITED
PETERBOROUGH EXHIBITIONS ONE LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 06062179
Status Active
Incorporation Date 23 January 2007
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 sixty-eight events have happened. The last three records are Confirmation statement made on 25 January 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 THOMAS COOK INVESTMENTS (2) LIMITED are www.thomascookinvestments2.co.uk, and www.thomas-cook-investments-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Thomas Cook Investments 2 Limited is a Private Limited Company. The company registration number is 06062179. Thomas Cook Investments 2 Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Thomas Cook Investments 2 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. Secretary VAUX, Michael John has been resigned. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director ARTHUR, Nigel John has been resigned. Director GADSBY, Christopher James 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 TAYLOR, David Michael has been resigned. Director VAUX, Michael John has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADLEY, Shirley
Appointed Date: 28 April 2008
Director
HEMINGWAY, Paul Andrew
Appointed Date: 03 June 2014
54 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Appointed Date: 09 January 2008

Resigned Directors

Secretary
VAUX, Michael John
Resigned: 27 April 2008
Appointed Date: 09 January 2008
Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 09 January 2008
Appointed Date: 23 January 2007
Director
ARTHUR, Nigel John
Resigned: 03 June 2014
Appointed Date: 21 February 2013
64 years old
Director
GADSBY, Christopher James
Resigned: 01 June 2011
Appointed Date: 28 April 2008
66 years old
Director
HALLISEY, David Michael William
Resigned: 01 June 2011
Appointed Date: 28 April 2008
72 years old
Director
MACMAHON, Michelle Louise
Resigned: 12 February 2013
Appointed Date: 01 June 2011
55 years old
Director
MCMAHON, Gregory Joseph
Resigned: 29 January 2008
Appointed Date: 09 January 2008
65 years old
Director
TAYLOR, David Michael
Resigned: 21 February 2013
Appointed Date: 12 February 2013
55 years old
Director
VAUX, Michael John
Resigned: 27 April 2008
Appointed Date: 30 January 2008
54 years old
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 09 January 2008
Appointed Date: 23 January 2007

Persons With Significant Control

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

THOMAS COOK INVESTMENTS (2) LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 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 Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016
27 May 2016
Full accounts made up to 30 September 2015
...
... and 58 more events
09 Jan 2008
Director resigned
09 Jan 2008
Secretary resigned
09 Jan 2008
New director appointed
07 Jan 2008
Company name changed exhibitions one LIMITED\certificate issued on 07/01/08
23 Jan 2007
Incorporation

Similar Companies

THOMAS COOK IN DESTINATION SERVICES LIMITED THOMAS COOK INDIAN IP LIMITED THOMAS COOK MONEY LIMITED THOMAS COOK PENSION TRUST LIMITED THOMAS COOK RETAIL LIMITED THOMAS COOK SERVICES LIMITED THOMAS COOK TOUR OPERATIONS LIMITED