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TUI NORTHERN EUROPE LIMITED - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 03490138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wigmore House
- Wigmore Lane
- Luton
- Bedfordshire
- LU2 9TN
- United Kingdom Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom UK
Management
- Managing Directors
- ARNOLD, Simon Kenneth
- BURLING, David John
- PIETZKA, Thomas Gerd
- WEAVER, Geoffrey Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-02
- Age Of Company 1998-01-02 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tui Travel Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THOMSON TRAVEL GROUP PLC
- Legal Entity Identifier (LEI)
- 213800VFB9PSDQRISA66
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2021-05-25
- Last Date: 2020-05-11
✓
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TUI NORTHERN EUROPE LIMITED Company Description
- TUI NORTHERN EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03490138. Its current trading status is "live". It was registered 1998-01-02. It was previously called THOMSON TRAVEL GROUP PLC. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at Wigmore House .
Get TUI NORTHERN EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tui Northern Europe Limited - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
- 1998-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TUI NORTHERN EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03490138#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03490138#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03490138#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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termination-director-company-with-name (2013-08-02) - TM01
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appoint-person-director-company-with-name (2013-08-02) - AP01
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resolution (2013-09-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-03-12) - CH01
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termination-director-company-with-name (2012-06-26) - TM01
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accounts-with-accounts-type-full (2011-10-10) - AA
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change-person-director-company-with-change-date (2010-01-06) - CH01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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change-person-secretary-company-with-change-date (2010-06-24) - CH03
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accounts-with-accounts-type-full (2009-09-27) - AA
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legacy (2009-05-13) - 363a
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legacy (2000-02-07) - 288b
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legacy (2000-08-08) - 288c
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legacy (1999-12-22) - 288c
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resolution (1998-03-19) - RESOLUTIONS
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legacy (1998-03-19) - 88(2)R
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legacy (1998-03-24) - 288a
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accounts-balance-sheet (1998-03-17) - BS
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auditors-report (1998-03-17) - AUDR
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legacy (1998-02-05) - 288a
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legacy (1998-03-17) - 43(3)e
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legacy (1998-03-17) - 43(3)
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resolution (1998-03-17) - RESOLUTIONS
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certificate-change-of-name-company (1998-03-13) - CERTNM
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legacy (1998-02-05) - 288b
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legacy (1998-02-05) - 225
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incorporation-company (1998-01-02) - NEWINC
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legacy (1998-11-11) - 288c
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accounts-with-accounts-type-initial (1998-09-29) - AA
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legacy (1998-09-21) - 288a
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legacy (1998-09-16) - 395
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statement-of-affairs (1998-07-30) - SA
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auditors-resignation-company (1998-07-25) - AUD
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legacy (1998-06-03) - 288a
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legacy (1998-06-03) - 288b
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legacy (1998-06-01) - 395
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legacy (1998-05-29) - 353a
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legacy (1998-05-21) - 123
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legacy (1998-05-15) - PROSP
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legacy (1998-05-14) - 88(2)R
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legacy (1998-05-14) - 123
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resolution (1998-05-14) - RESOLUTIONS
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resolution (1998-05-05) - RESOLUTIONS
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legacy (1998-04-23) - PROSP
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legacy (1998-04-20) - 123
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legacy (1998-02-05) - 287
