This company is commonly known as Thomson Airways Trustee Limited. The company was founded 17 years ago and was given the registration number 06018826. The firm's registered office is in LUTON. You can find them at Wigmore House, Wigmore Lane, Luton, Bedfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | THOMSON AIRWAYS TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 06018826 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2006 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Secretary | 06 March 2015 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 22 February 2012 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 07 June 2019 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 01 June 2011 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 01 June 2011 | Active |
| Tui Travel House, Vrawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Secretary | 06 May 2011 | Active |
| Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, RH10 9QL | Secretary | 22 November 2013 | Active |
| Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, RH10 9QL | Secretary | 05 December 2006 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 05 December 2006 | Active |
| 1, Riverside, Great Dunmow, United Kingdom, CM6 3AR | Director | 06 May 2011 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 19 March 2015 | Active |
| Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, RH10 9QL | Director | 05 December 2006 | Active |
| Grey Tiles, High Park Avenue, East Horsley, Leatherhead, United Kingdom, KT24 5DD | Director | 06 May 2011 | Active |
| Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, RH10 9QL | Director | 01 June 2011 | Active |
| Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, RH10 9QL | Director | 05 December 2006 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 01 June 2011 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 06 May 2011 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 05 December 2006 | Active |
| Tui Travel Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Officers | Change person director company with change date. | Download |
| 2019-06-07 | Officers | Termination director company with name termination date. | Download |
| 2019-06-07 | Officers | Termination director company with name termination date. | Download |
| 2019-06-07 | Officers | Appoint person director company with name date. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-15 | Officers | Termination director company with name termination date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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