TUI TRAVEL LIMITED - LUTON
Company Profile | Company Filings |
Overview
TUI TRAVEL LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
TUI TRAVEL LIMITED was incorporated 17 years ago on 29/01/2007 and has the registered number: 06072876. The accounts status is FULL and accounts are next due on 30/06/2024.
TUI TRAVEL LIMITED was incorporated 17 years ago on 29/01/2007 and has the registered number: 06072876. The accounts status is FULL and accounts are next due on 30/06/2024.
TUI TRAVEL LIMITED - LUTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COPPEREAGLE PUBLIC LIMITED COMPANY (until 21/06/2007)
COPPEREAGLE PUBLIC LIMITED COMPANY (until 21/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CHRISTOPHER SCHELP | Oct 1974 | German | Director | 2024-02-01 | CURRENT |
SIMON KENNETH ARNOLD | May 1977 | British | Director | 2020-09-30 | CURRENT |
MR GEOFFREY PAUL WEAVER | Aug 1982 | British | Director | 2023-12-19 | CURRENT |
TIMOTHY MARTIN POWELL | Sep 1954 | British | Director | 2011-04-04 UNTIL 2014-12-11 | RESIGNED |
MS JOYCE WALTER | Apr 1951 | British | Director | 2015-01-30 UNTIL 2015-12-18 | RESIGNED |
MR WILLIAM HARRISON WAGGOTT | Jul 1963 | British | Director | 2007-06-28 UNTIL 2016-02-05 | RESIGNED |
MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 2007-03-19 UNTIL 2011-01-31 | RESIGNED |
MS JOYCE WALTER | Secretary | 2013-10-01 UNTIL 2015-12-18 | RESIGNED | ||
DR ALBERT SCHUNK | Jun 1941 | German | Director | 2007-10-29 UNTIL 2014-12-11 | RESIGNED |
ALISTAIR KENTON JARVIS | Jan 1968 | British | Director | 2015-05-27 UNTIL 2020-09-30 | RESIGNED |
JANIS CAROL KONG | Feb 1951 | British | Director | 2012-05-29 UNTIL 2014-12-11 | RESIGNED |
DR EHARD WALTER SCHIPPOREIT | Jan 1949 | German | Director | 2007-10-29 UNTIL 2014-12-11 | RESIGNED |
MR VICTOR HERMAN SHER | Jan 1947 | British | Director | 2007-10-29 UNTIL 2014-09-18 | RESIGNED |
MR VLADIMIR YAKUSHEV | Oct 1971 | Russian | Director | 2014-02-07 UNTIL 2014-03-24 | RESIGNED |
CHRISTOPH ROMANUS MUELLER | Dec 1961 | German | Director | 2007-06-28 UNTIL 2009-05-27 | RESIGNED |
MRS COLINE LUCILLE MCCONVILLE | Jul 1964 | Australian | Director | 2011-09-21 UNTIL 2014-12-11 | RESIGNED |
MR PETER JAMES LONG | Jun 1952 | British | Director | 2007-06-28 UNTIL 2015-01-19 | RESIGNED |
DR JOHAN LUNDGREN | Oct 1966 | Swedish | Director | 2007-12-21 UNTIL 2015-05-31 | RESIGNED |
PETER FRANCIS ROTHWELL | Sep 1959 | Director | 2007-06-19 UNTIL 2007-12-21 | RESIGNED | |
MR ANDREW LLOYD JOHN | Jul 1952 | British | Secretary | 2007-06-19 UNTIL 2013-10-01 | RESIGNED |
MS KIM MICHELE CLEAR | Secretary | 2017-09-11 UNTIL 2022-08-10 | RESIGNED | ||
PRECIS COMPANY SERVICES LIMITED | Corporate Director | 2007-03-16 UNTIL 2007-03-19 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Director | 2007-01-29 UNTIL 2007-03-16 | RESIGNED | ||
MR JOHN PAUL MAURICE BOWTELL | May 1968 | British | Director | 2007-06-28 UNTIL 2010-12-31 | RESIGNED |
VALERIE FRANCES GOODING | May 1950 | British | Director | 2014-02-07 UNTIL 2014-12-11 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-01-29 UNTIL 2007-03-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-01-29 UNTIL 2007-03-16 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2007-03-16 UNTIL 2007-06-19 | RESIGNED | ||
DR MICHAEL HEINZ FRANZ FRENZEL | Mar 1947 | German | Director | 2007-06-28 UNTIL 2013-03-25 | RESIGNED |
RAINER FEUERHAKE | Mar 1944 | German | Director | 2007-06-28 UNTIL 2013-02-08 | RESIGNED |
SEBASTIAN EBEL | Mar 1963 | German | Director | 2013-03-25 UNTIL 2014-12-11 | RESIGNED |
WILLIAM ROBERT PATRICK DALTON | Dec 1943 | Canadian,Irish | Director | 2007-03-19 UNTIL 2012-05-29 | RESIGNED |
MRS CLARE MOIRA CHAPMAN | Mar 1960 | British | Director | 2007-06-28 UNTIL 2011-10-19 | RESIGNED |
MR LLOYD ANTHONY CAMPBELL | Nov 1949 | British | Director | 2007-06-28 UNTIL 2013-12-16 | RESIGNED |
MR GEOFFREY PAUL WEAVER | Aug 1982 | British | Director | 2020-09-30 UNTIL 2022-09-30 | RESIGNED |
DIETER WILLI BRETTSCHNEIDER | Apr 1948 | German | Director | 2007-03-19 UNTIL 2007-06-19 | RESIGNED |
MR JEREMY DAVID HICKS | May 1953 | British | Director | 2007-06-28 UNTIL 2011-01-31 | RESIGNED |
VOLKER BOTTCHER | Jan 1959 | German | Director | 2007-06-19 UNTIL 2013-12-16 | RESIGNED |
HORST BAIER | Oct 1956 | German | Director | 2007-03-19 UNTIL 2007-06-19 | RESIGNED |
HORST HEINZ PAUL BAIER | Oct 1956 | German | Director | 2009-10-13 UNTIL 2014-12-11 | RESIGNED |
DAVID JOHN BURLING | May 1968 | British | Director | 2015-05-27 UNTIL 2023-12-19 | RESIGNED |
SIR MICHAEL STEWART HODGKINSON | Apr 1944 | British | Director | 2007-06-28 UNTIL 2014-12-11 | RESIGNED |
FRIEDRICH PETER JOHANNES JOUSSEN | Apr 1963 | German | Director | 2013-02-08 UNTIL 2014-12-11 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2007-03-16 UNTIL 2007-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tui Ag | 2016-04-06 | Hanover |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |