Active
Company Information for TUI UK TRANSPORT LIMITED
WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN,
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Company Registration Number
01014599
Private Limited Company
Active |
Company Name | |
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TUI UK TRANSPORT LIMITED | |
Legal Registered Office | |
WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN Other companies in RH10 | |
Company Number | 01014599 | |
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Company ID Number | 01014599 | |
Date formed | 1971-06-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 16:50:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT COLDRAKE |
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ANDREW FLINTHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN BURLING |
Director | ||
NICHOLAS WINSTON LONGMAN |
Director | ||
COLIN GRANT MCKINLAY |
Director | ||
JOYCE WALTER |
Company Secretary | ||
JOHAN PETER LUNDGREN |
Director | ||
MICHELLE HADDON |
Director | ||
DAVID MICHAEL TAYLOR |
Director | ||
COLIN WILLIAM MITCHELL |
Director | ||
DAVID HARRIS MATTISON |
Director | ||
ANGELA RUSSELL |
Company Secretary | ||
ANGELA RUSSELL |
Director | ||
RICHARD PAUL CHURCHILL COLEMAN |
Company Secretary | ||
RICHARD PAUL CHURCHILL COLEMAN |
Director | ||
HAYDN PAUL FARMER |
Director | ||
FREDERICK ANTHONY STRATFORD |
Director | ||
SHAUN POWELL |
Director | ||
DAVID JOHN HARPER |
Director | ||
RAYMOND SUTTON SMITH |
Director | ||
RICHARD VIVIAN ASTON |
Company Secretary | ||
RICHARD WILLIAM BOWDEN DOYLE |
Director | ||
STEPHEN GARLEY |
Director | ||
CHARLES PETER BROWN |
Director | ||
PAUL BRETT |
Director | ||
WILLIAM JOHN BURTON |
Director | ||
DAVID JOHN PARKINS |
Director | ||
RUSSELL AMERASEKERA |
Director | ||
JOANNA CATHERINE MARCHAND EDMUNDS |
Director | ||
CHARLES ERNEST NEWBOLD |
Director | ||
BRIAN BLETSOE EATOCK |
Director | ||
ROBIN GEOFFREY CROCKETT |
Director | ||
STEPHEN DAVID ALLEN |
Director | ||
PAMELA ROSEMARY ASTLES |
Director | ||
PAUL DIGGINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED | Director | 2018-04-27 | CURRENT | 1996-07-19 | Active | |
ORION AIRWAYS LIMITED | Director | 2017-05-12 | CURRENT | 1978-11-20 | Active - Proposal to Strike off | |
TUI UK LIMITED | Director | 2017-05-12 | CURRENT | 1993-06-24 | Active | |
SUNSHINE CRUISES LIMITED | Director | 2017-05-12 | CURRENT | 2000-05-12 | Active | |
TUI AIRWAYS LIMITED | Director | 2017-05-12 | CURRENT | 1947-10-28 | Active | |
SKYMEAD LEASING LIMITED | Director | 2017-05-12 | CURRENT | 1979-07-13 | Active - Proposal to Strike off | |
TUI UK RETAIL LIMITED | Director | 2017-05-12 | CURRENT | 1979-10-23 | Active | |
SPANISH HARBOUR HOLIDAYS LIMITED | Director | 2012-07-31 | CURRENT | 1989-12-04 | Dissolved 2013-09-13 | |
BASS TRAVEL LIMITED | Director | 2012-07-31 | CURRENT | 1985-03-18 | Dissolved 2013-10-15 | |
PHOENICIA TRAVEL LIMITED | Director | 2012-07-31 | CURRENT | 1969-03-14 | Dissolved 2013-09-13 | |
J.S. COURTNEY LIMITED | Director | 2012-07-31 | CURRENT | 1951-08-07 | Dissolved 2013-09-13 | |
RENWICKS TRAVEL LIMITED | Director | 2012-07-31 | CURRENT | 1966-04-01 | Dissolved 2013-09-13 | |
ROBERT SIBBALD TRAVEL AGENTS LIMITED | Director | 2012-07-31 | CURRENT | 1958-11-06 | Dissolved 2013-10-25 | |
MANCHESTER FLIGHTS LIMITED | Director | 2012-07-31 | CURRENT | 1992-12-15 | Dissolved 2014-02-21 | |
SOMETHING SPECIAL HOLIDAYS LIMITED | Director | 2012-07-31 | CURRENT | 1980-03-03 | Dissolved 2014-10-21 | |
CALLERS-PEGASUS TRAVEL SERVICE LIMITED | Director | 2012-07-31 | CURRENT | 1944-05-06 | Dissolved 2015-07-28 | |
A B CALLER & SONS LIMITED | Director | 2012-07-31 | CURRENT | 1995-07-25 | Dissolved 2015-08-18 | |
TUI UK LIMITED | Director | 2018-03-01 | CURRENT | 1993-06-24 | Active | |
TUI UK RETAIL LIMITED | Director | 2018-03-01 | CURRENT | 1979-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR HENRIK LARS PETTER ANDERSSON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW FLINTHAM | ||
DIRECTOR APPOINTED MR NEIL DREW SWANSON | ||
Change of details for Tui Uk Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JODY LUKE ROLFE | ||
APPOINTMENT TERMINATED, DIRECTOR JASON MARK SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD SOFER | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Flintham on 2021-04-26 | |
AP01 | DIRECTOR APPOINTED MR HENRIK LARS PETTER ANDERSSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLDRAKE | |
CH01 | Director's details changed for Mr Andrew Flintham on 2020-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Robert Coldrake on 2019-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BURLING | |
AP01 | DIRECTOR APPOINTED MR ANDREW FLINTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINSTON LONGMAN | |
PSC05 | Change of details for Tui Uk Limited as a person with significant control on 2017-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRANT MCKINLAY | |
AP01 | DIRECTOR APPOINTED ROBERT COLDRAKE | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM02 | Termination of appointment of Joyce Walter on 2015-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER | |
AP01 | DIRECTOR APPOINTED DAVID JOHN BURLING | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WINSTON LONGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN LUNDGREN | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHAN LUNDGREN / 21/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 11/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN LUNDGREN / 25/06/2012 | |
AR01 | 11/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS | |
AP01 | DIRECTOR APPOINTED MICHELLE HADDON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRANT MCKINLAY / 01/01/2012 | |
MISC | AUD SECTION 519 | |
MISC | SECTION 519 CA 2006 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 11/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED COLIN GRANT MCKINLAY | |
AP01 | DIRECTOR APPOINTED JOHAN LUNDGREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
AR01 | 11/05/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN MITCHELL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WIGMORE HOUSE, WIGMORE PLACE WIGMORE LANE LUTON LU2 9TN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK LTD | |
CHARGE BY WAY OF LEGAL MORTGAGE | Satisfied | HASTINGS & THANET BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK LTD | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUI UK TRANSPORT LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TUI UK TRANSPORT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |