This company is commonly known as Travel Planet Tmc Uk Limited. The company was founded 51 years ago and was given the registration number 01108407. The firm's registered office is in WAKEFIELD. You can find them at International House Trinity Business Park, Turner Way, Wakefield, Yorkshire. This company's SIC code is 79110 - Travel agency activities.
| Name | : | TRAVEL PLANET TMC UK LIMITED |
|---|---|---|
| Company Number | : | 01108407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International House Trinity Business Park, Turner Way, Wakefield, Yorkshire, England, WF2 8EF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| International House, Trinity Business Park, Turner Way, Wakefield, England, WF2 8EF | Secretary | 10 April 2019 | Active |
| International House, Trinity Business Park, Turner Way, Wakefield, England, WF2 8EF | Director | 01 January 2003 | Active |
| International House, Trinity Business Park, Turner Way, Wakefield, England, WF2 8EF | Director | 10 April 2019 | Active |
| 30 Roxholme Terrace, Leeds, LS7 4JH | Secretary | 20 May 1994 | Active |
| Flat 4 Brookside, Ilkley, LS29 9LH | Secretary | - | Active |
| 23 Kiln Court, Huddersfield, HD3 3GH | Secretary | 01 July 2006 | Active |
| 6 Fulton Place Central Place, Headingley, Leeds, LS16 5RS | Secretary | 11 June 1997 | Active |
| Bathurst Cottage, Rudby Bank, Hutton Rudby, Yarm, TS15 0EY | Secretary | 16 March 2007 | Active |
| Buckden Cottage, Old Mount Farm Woolley, Wakefield, WF4 2LD | Secretary | 08 September 1993 | Active |
| 35, Nowell Street, Leeds, England, LS9 6HS | Secretary | 01 September 1997 | Active |
| 8 Hatfield View, Wakefield, WF1 3SN | Secretary | 31 July 2003 | Active |
| 12 Woodhill Garth, Cookridge, Leeds, LS16 7DE | Director | 09 November 1998 | Active |
| Lone Pine, Godington, Bicester, United Kingdom, OX27 9AF | Director | 16 June 2012 | Active |
| 3 Farrar Drive Lady Heton Grove, Mirfield, WF14 9DX | Director | 08 September 1993 | Active |
| 7, Peggars Close, Barlborough, Chesterfield, England, S43 4WG | Director | 01 June 2005 | Active |
| 12 Wharfedale Mews, Otley, LS21 1SS | Director | 27 May 2002 | Active |
| 49 Main Street, Coveney, Ely, CB6 2DJ | Director | 10 August 1994 | Active |
| Richmond Hill Estate, Provodencilias Turks And Caucos Islands, Carribean, | Director | - | Active |
| 46 Canterbury Park, Allerton, Liverpool, L18 9XP | Director | 01 January 2003 | Active |
| Flat 4 Brookside, Ilkley, LS29 9LH | Director | - | Active |
| 6 Fulton Place Central Place, Headingley, Leeds, LS16 5RS | Director | 05 January 1996 | Active |
| The Elms, 2 Linton Lane, Bromyard, HR7 4DQ | Director | 10 August 1994 | Active |
| Bathurst Cottage, Rudby Bank, Hutton Rudby, Yarm, TS15 0EY | Director | 01 January 2007 | Active |
| Buckden Cottage, Old Mount Farm Woolley, Wakefield, WF4 2LD | Director | 08 September 1993 | Active |
| 6 Wells Fromenade, Ilkley, LS29 9JB | Director | - | Active |
| Oak Lea 17 Vicarage Lane, Dore, Sheffield, S17 3GX | Director | 08 January 1993 | Active |
| 20, Westwinds, Ackworth, Pontefract, United Kingdom, WF7 7RP | Director | 19 September 2008 | Active |
| 8 Hatfield View, Wakefield, WF1 3SN | Director | 04 February 2002 | Active |
| Tpw Sas | ||
| Notified on | : | 10 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Immeuble Le Louis Xiv, 7 Boulevard Louis Xiv, Lille, France, 59800 |
| Nature of control | : |
|
| Mr Giles Duncan Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Milners Solictors, 2 Riverside Way, Leeds, England, LS1 4EH |
| Nature of control | : |
|
| Mr Gary Arthur Jefferies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Address | : | Killgerm Group Limited, Wakefield Road, Ossett, WF5 9AJ |
| Nature of control | : |
|
| Mr Peter Kitson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Killgerm Group Limited, Wakefield Road, Ossett, England, WF5 9AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-23 | Capital | Capital allotment shares. | Download |
| 2020-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-29 | Resolution | Resolution. | Download |
| 2019-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-12 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-12 | Officers | Appoint person director company with name date. | Download |
| 2019-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-12 | Officers | Termination director company with name termination date. | Download |
| 2019-04-12 | Officers | Termination director company with name termination date. | Download |
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