THOMAS COOK UK TRAVEL LIMITED
PETERBOROUGH THOMAS COOK BELGIUM LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 01362039
Status Active
Incorporation Date 7 April 1978
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 thirty-seven 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 Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016. The most likely internet sites of THOMAS COOK UK TRAVEL LIMITED are www.thomascookuktravel.co.uk, and www.thomas-cook-uk-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Thomas Cook Uk Travel Limited is a Private Limited Company. The company registration number is 01362039. Thomas Cook Uk Travel Limited has been working since 07 April 1978. The present status of the company is Active. The registered address of Thomas Cook Uk Travel 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. Director AILLES, Ian Simon has been resigned. Director ARTHUR, Nigel John has been resigned. Director BUESER, Juergen, Dr. has been resigned. Director COATES, Roger John has been resigned. Director CONSTANTI, Peter Panagiotou has been resigned. Director DERBYSHIRE, Ian Richard has been resigned. Director FONTENLA-NOVOA, Manny has been resigned. Director HALLISEY, David Michael William has been resigned. Director JOHNSON, Anthony Ian has been resigned. Director MACMAHON, Michelle Louise has been resigned. Director PAINTER, David Charles has been resigned. Director RANDERIA, Zubin Paul has been resigned. Director SEARY, Julia Louise has been resigned. Director SELL, Anthony Lawrence has been resigned. Director STEWART, Alan James has been resigned. Director TLATLI, Fathi has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADLEY, Shirley
Director
HEMINGWAY, Paul Andrew
Appointed Date: 03 June 2014
54 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Appointed Date: 26 October 2009

Resigned Directors

Director
AILLES, Ian Simon
Resigned: 20 March 2013
Appointed Date: 01 August 2012
60 years old
Director
ARTHUR, Nigel John
Resigned: 03 June 2014
Appointed Date: 20 March 2013
64 years old
Director
BUESER, Juergen, Dr.
Resigned: 26 October 2009
Appointed Date: 14 June 2007
59 years old
Director
COATES, Roger John
Resigned: 30 September 2013
Appointed Date: 30 August 2012
70 years old
Director
CONSTANTI, Peter Panagiotou
Resigned: 31 December 2012
Appointed Date: 26 October 2009
59 years old
Director
DERBYSHIRE, Ian Richard
Resigned: 31 August 2011
Appointed Date: 26 October 2009
57 years old
Director
FONTENLA-NOVOA, Manny
Resigned: 26 October 2009
Appointed Date: 10 February 2003
71 years old
Director
HALLISEY, David Michael William
Resigned: 01 March 2011
Appointed Date: 25 January 1993
72 years old
Director
JOHNSON, Anthony Ian
Resigned: 31 August 1996
Appointed Date: 10 November 1993
79 years old
Director
MACMAHON, Michelle Louise
Resigned: 20 March 2013
Appointed Date: 31 July 2012
55 years old
Director
PAINTER, David Charles
Resigned: 09 December 1999
Appointed Date: 25 July 1996
67 years old
Director
RANDERIA, Zubin Paul
Resigned: 18 April 2013
Appointed Date: 20 March 2013
56 years old
Director
SEARY, Julia Louise
Resigned: 20 March 2013
Appointed Date: 31 July 2012
53 years old
Director
SELL, Anthony Lawrence
Resigned: 17 July 1995
82 years old
Director
STEWART, Alan James
Resigned: 31 January 2003
Appointed Date: 09 December 1999
65 years old
Director
TLATLI, Fathi
Resigned: 30 September 1992
63 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 UK TRAVEL LIMITED Events

30 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
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
09 Mar 2016
Full accounts made up to 30 September 2015
...
... and 127 more events
14 May 1987
Secretary resigned;new secretary appointed
14 May 1987
Full accounts made up to 31 October 1986
14 May 1987
Return made up to 15/04/87; full list of members
12 May 1986
Full accounts made up to 31 October 1985
12 May 1986
Return made up to 05/05/86; full list of members

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