TUI UK LIMITED

TUI UK LIMITED

Foreign Company

Overview

Company Name	TUI UK LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	NF003750
External Registration Number	2830117
Jurisdiction	United Kingdom
Date of Creation	May 12, 2004
Date of Cessation	Oct 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is TUI UK LIMITED located?

Registered Office Address	13 Lombard Street Belfast BT1 1RH Northern Ireland
Undeliverable Registered Office Address	No

TUI UK LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	GREAT BRITAIN
Company Number	2830117

What are the latest filings for TUI UK LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2010	Notice of closure of a place of business NF003750 company closed 07/10/2010	pages	LET-CESS

Feb 08, 2008	legacy	pages	ACX(NI)

Nov 23, 2006	legacy	pages	ACX(NI)

Dec 16, 2005	legacy	pages	ACX(NI)

Nov 07, 2004	legacy	pages	6421B(NI)
Nov 07, 2004	legacy	pages	6421B(NI)
Nov 07, 2004	legacy	pages	6421B(NI)
Nov 07, 2004	legacy	pages	6421B(NI)
May 12, 2004	legacy	pages	641(NI)

View All Filings

Who are the officers of TUI UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSSELL, Angela 22 Bishops Close Barnet ENS 2QH Hertforshire Uk	May 12, 2004		Secretary	22 Bishops Close Barnet ENS 2QH Hertforshire Uk						144988840001
BURNING, David John 66 Highview Pinner HA5 3PB Middlesex Uk	May 12, 2004		Director	66 Highview Pinner HA5 3PB Middlesex Uk			British	1968-5	Company Director	144988850001
JONES, Derek 5 Mile Meadow Newbold-On- Stour CV37 8UW Stratford-Upon-Avon Warickshire Uk	May 12, 2004		Director	5 Mile Meadow Newbold-On- Stour CV37 8UW Stratford-Upon-Avon Warickshire Uk			British	1963-12	Director Of Commercial	144988880001
MAHONY, Dominic Julian 10 West Hill Foxton CB2 6SZ Cambridge Uk	May 12, 2004		Director	10 West Hill Foxton CB2 6SZ Cambridge Uk			British	1960-3	Company Director	144988890001
MITCHELL, Colin William 50 Amenbury Lane Harpenden AL5 2DQ Hertforshire	May 12, 2004		Director	50 Amenbury Lane Harpenden AL5 2DQ Hertforshire			British	1946-1	Company Director	144988900001
MORGAN, Miles Henry Francis The Stables, Holly House Farm Rhiwderin NP10 8RT Newport	May 12, 2004		Director	The Stables, Holly House Farm Rhiwderin NP10 8RT Newport			British	1964-11	Director Of Direct Channels	144988910001
MOTTERSHEAD, Christopher Alan Leigh Theccanns Ringshall Road Ashridge HP4 1LL1 Berkhamsted	May 12, 2004		Director	Theccanns Ringshall Road Ashridge HP4 1LL1 Berkhamsted		United Kingdom	British	1958-9	Managing Director	144988920001
ORMESTER, Lesley Ann 39 Holmes Road Strawberry Hill TW1 4RF Twivkenham Middlesex	May 12, 2004		Director	39 Holmes Road Strawberry Hill TW1 4RF Twivkenham Middlesex			British	1952-11	Company Director	144988930001
ROTHWELL, Peter Francis Witchcraft Hill Ringshall Drive HP4 1NT Little Gaddesden Hertfordshire	Nov 07, 2004		Director	Witchcraft Hill Ringshall Drive HP4 1NT Little Gaddesden Hertfordshire		United Kingdom	British	1959-9	Company Director	144988960001
STRATFORD, Frederick Anthony 3 Tudor Gardens Gidea Park RM2 5LL Essex Uk	May 12, 2004		Director	3 Tudor Gardens Gidea Park RM2 5LL Essex Uk		United Kingdom	British	1963-3	Finance Director	151871680001
WAGGOTT, William Harrison The Five Bells Tylers Hill Road HP5 1XJ Botley Buckinghamshire	May 12, 2004		Director	The Five Bells Tylers Hill Road HP5 1XJ Botley Buckinghamshire			British	1963-7	Finance Director	144988950001
DAVIES, Sonia Sarah Lillian Jameson Street W8 7SH London 23	May 12, 2004	Sep 14, 2004	Director	Jameson Street W8 7SH London 23			British	1964-11	Communications Director	80298990001
EDWARDS, Hugh Vine Cottages, Main Road Lacey Green HP27 OQT Princes Risborough Buckinghamshire	May 12, 2004	Sep 14, 2004	Director	Vine Cottages, Main Road Lacey Green HP27 OQT Princes Risborough Buckinghamshire			British	1964-7	Company Director	144988870001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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