TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED - LUTON
| Company Profile | Company Filings |
Overview
TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LUTON UNITED KINGDOM and has the status: Active.
TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED was incorporated 14 years ago on 22/07/2009 and has the registered number: 06969584. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED was incorporated 14 years ago on 22/07/2009 and has the registered number: 06969584. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED - LUTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
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 |
|---|---|---|---|---|---|
| JAMES ELLIOT LAWRENCE | Jul 1975 | British | Director | 2012-02-14 | CURRENT |
| PAN TRUSTEES UK LLP | Corporate Director | 2017-05-09 | CURRENT | ||
| SAMANTHA ELIZABETH MCMAHON | British | Secretary | 2009-07-30 | CURRENT | |
| GARY WILLIAM BIRD | Jan 1962 | British | Director | 2016-09-15 | CURRENT |
| MR JAMES EDWARD WINSPEAR | May 1980 | British | Director | 2023-11-01 | CURRENT |
| MR CHRISTOPHER MORRIS | Apr 1966 | British | Director | 2011-06-01 UNTIL 2016-02-15 | RESIGNED |
| DAVID YORK | Dec 1948 | British | Director | 2009-07-30 UNTIL 2012-06-11 | RESIGNED |
| MR ANTHONY EDWARD STERN | May 1948 | British | Director | 2009-07-30 UNTIL 2009-12-31 | RESIGNED |
| MR TIMOTHY TAYLOR | Jun 1970 | British | Director | 2010-05-25 UNTIL 2012-01-17 | RESIGNED |
| PAUL ROBERT TYMMS | May 1976 | British | Director | 2009-07-30 UNTIL 2010-09-06 | RESIGNED |
| MR JAMES EDWARD WINSPEAR | May 1980 | British | Director | 2015-12-11 UNTIL 2019-11-01 | RESIGNED |
| MR WILLIAM LOGAN | Dec 1947 | British | Director | 2011-06-01 UNTIL 2015-12-11 | RESIGNED |
| CAPTAIN COLIN SHARPLES | Sep 1946 | British | Director | 2009-07-30 UNTIL 2011-06-01 | RESIGNED |
| DAVID PATERSON | Jun 1973 | British | Director | 2009-07-30 UNTIL 2009-12-21 | RESIGNED |
| CAPT STEWART PAMMENT | Feb 1948 | British | Director | 2010-05-25 UNTIL 2011-06-01 | RESIGNED |
| MRS LIDA NARAGHI | Dec 1956 | British | Director | 2010-05-25 UNTIL 2015-12-11 | RESIGNED |
| STEPHEN JOHN BRANN | Sep 1964 | British | Director | 2009-07-30 UNTIL 2011-04-22 | RESIGNED |
| LAWRENCE RUSSELL MOORE | Jun 1955 | British | Director | 2009-07-30 UNTIL 2017-04-05 | RESIGNED |
| DANIEL ERNEST MCGOOKIN | Feb 1954 | British | Director | 2009-07-30 UNTIL 2011-06-01 | RESIGNED |
| MR WILLIAM LOGAN | Dec 1947 | British | Director | 2016-04-11 UNTIL 2017-06-05 | RESIGNED |
| SIMON KENNETH ARNOLD | May 1977 | British | Director | 2012-08-02 UNTIL 2016-02-15 | RESIGNED |
| MR DAVID ALAN LAWRENCE | Apr 1966 | British | Director | 2019-11-29 UNTIL 2023-11-01 | RESIGNED |
| PHILIP JARVIS | Jul 1964 | British | Director | 2015-12-11 UNTIL 2016-09-15 | RESIGNED |
| MR CHRISTOPHE JEAN GODESAR | Feb 1969 | British | Director | 2019-11-29 UNTIL 2021-01-22 | RESIGNED |
| NICHOLAS JAMES FISK | Apr 1960 | British | Director | 2009-07-30 UNTIL 2010-02-19 | RESIGNED |
| PAUL WILLIAM FELDHAHN | Dec 1951 | British | Director | 2009-07-30 UNTIL 2010-05-25 | RESIGNED |
| PAUL FEATHERS | Aug 1971 | British | Director | 2009-07-22 UNTIL 2009-07-30 | RESIGNED |
| TERRY BRIDLE | Apr 1951 | British | Director | 2010-05-25 UNTIL 2011-06-01 | RESIGNED |