TUI UK TRANSPORT LIMITED
Non-Trading
General Information
NAME
TUI UK TRANSPORT LIMITED
COMPANY NUMBER
01014599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/06/1971
(53 years and 5 months old)
WEBSITE
www.tuitravelplc.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
16/03/1998
02/01/2002
THOMSON HOLIDAYS (UK) LIMITED
View all previous names
BEDFORDSHIRE
LU2 9TN
Telephone: 02476282828
TPS: No
Field House
Station Approach
Harlow
Essex
CM20 2EW
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Telephone: 76282828
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUI UK LIMITED | Active - Accounts Filed | View Report |
| TUI UK TRANSPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Henrik Lars Petter Andersson (927485024) has left the board |
| 07/10/2024 | Andrew Flintham (918423138) has left the board |
| 07/10/2024 | New Board Member Neil Drew Swanson (928548981) Appointed |
Credit Risk Overview
Want to learn more about TUI UK TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUI UK TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUI UK TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2024 - Present (7 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
31/01/1989 - Present (35 years and 10 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 31/01/1989 - 31/01/1989 (0 months) Secretary: 31/01/1989 - 31/01/1989 (0 months) Born in Oct 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
13/10/1989 - 13/10/1989 (0 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Henrik Lars Petter Andersson (927485024) has left the board |
| 07/10/2024 | Andrew Flintham (918423138) has left the board |
| 07/10/2024 | New Board Member Neil Drew Swanson (928548981) Appointed |
| 07/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Jason Mark Smith (921023227) has left the board |
| 03/05/2024 | New Board Member Jody Luke Rolfe (932258442) Appointed |
| 28/12/2023 | New Board Member Jason Mark Smith (921023227) Appointed |
| 29/11/2023 | Richard Sofer (924085548) has left the board |
| 29/06/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 05/10/2020 | Robert Coldrake (917114269) has left the board |
| 05/10/2020 | New Board Member Henrik Lars Petter Andersson (927485024) Appointed |
| 05/10/2020 | New Board Member Richard Sofer (924085548) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 19/05/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 14/05/2018 | David John Burling (906840224) has left the board |
| 13/03/2018 | New Board Member Andrew Flintham (918423138) Appointed |
| 08/02/2018 | Nicholas Winston Longman (913331358) has left the board |
| 04/10/2017 | Change in Reg. Office |
| 08/08/2017 | New Accounts filed |
| 24/05/2017 | New Confirmation Statement filed |
| 22/05/2017 | Colin Grant McKinlay (915639625) has left the board |
| 22/05/2017 | New Board Member Robert Coldrake (917114269) Appointed |
| 24/05/2016 | New Confirmation Statement filed |
| 23/05/2016 | New Accounts filed |
| 25/01/2016 | Joyce Walter (907616954) has left the board |
| 26/06/2015 | New Board Member David John Burling (906840224) Appointed |
| 12/06/2015 | New Board Member Nicholas Winston Longman (913331358) Appointed |
| 04/06/2015 | Johan Lundgren (912688638) has left the board |
| 19/05/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 12/04/2014 | New Accounts filed |
| 07/06/2013 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
| 22/05/2013 | Change in Reg. Office |
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