TRAVEL AND FINANCIAL SERVICES LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 07397859
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; 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 PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016. The most likely internet sites of TRAVEL AND FINANCIAL SERVICES LIMITED are www.travelandfinancialservices.co.uk, and www.travel-and-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Travel and Financial Services Limited is a Private Limited Company. The company registration number is 07397859. Travel and Financial Services Limited has been working since 05 October 2010. The present status of the company is Active. The registered address of Travel and Financial Services 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 DERBYSHIRE, Ian Richard 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 TAYLOR, David Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRADLEY, Shirley
Appointed Date: 05 October 2010
Director
HEMINGWAY, Paul Andrew
Appointed Date: 14 January 2013
54 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Appointed Date: 19 July 2011

Resigned Directors

Director
DERBYSHIRE, Ian Richard
Resigned: 31 August 2011
Appointed Date: 19 July 2011
57 years old
Director
GADSBY, Christopher James
Resigned: 19 July 2011
Appointed Date: 05 October 2010
66 years old
Director
HALLISEY, David Michael William
Resigned: 19 July 2011
Appointed Date: 05 October 2010
72 years old
Director
MACMAHON, Michelle Louise
Resigned: 14 January 2013
Appointed Date: 31 August 2011
55 years old
Director
TAYLOR, David Michael
Resigned: 21 March 2013
Appointed Date: 14 January 2013
55 years old

Persons With Significant Control

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

TRAVEL AND FINANCIAL SERVICES LIMITED Events

10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
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 PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016
09 Mar 2016
Accounts for a dormant company made up to 30 September 2015
15 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
...
... and 16 more events
19 Jul 2011
Termination of appointment of David Hallisey as a director
19 Jul 2011
Termination of appointment of Christopher Gadsby as a director
22 Nov 2010
Director's details changed for Mr Christopher James Gadsby on 22 November 2010
21 Oct 2010
Current accounting period shortened from 31 October 2011 to 30 September 2011
05 Oct 2010
Incorporation

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