TUI NORTHERN EUROPE LIMITED

Address

TUI NORTHERN EUROPE LIMITED
TUI TRAVEL HOUSE
CRAWLEY BUSINESS QUARTER
FLEMING WAY CRAWLEY
WEST SUSSEX
RH10 9QL
(237 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
03490138
Incorporation Date:
2 Jan 1998 (19 Years old)
Financial Year End:
30 Sep
Capital:
£0.25 on 14 May 2015
For period ending:
30 Sep 2014
Filed on:
19 Apr 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
11 May 2015
Filed on:
14 May 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 182 available


Directors and Secretaries

Colin Mckinlay
19 Jan 2011 ⇒ Present ( 6 Years ) Director
Thomas Pietzka
26 May 2015 ⇒ Present ( 2 Years ) Director
Joyce Walter
23 Mar 2015 ⇒ Present ( 2 Years ) Director
1 Dec 2007 ⇒ Present ( 9 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
CHARGE OVER DEPOSIT - OUTSTANDING on 1 Jun 1998

Previous Company Names

NEWCO 1998 LIMITED
Changed 13 Mar 1998

Previous Addresses

GMORE HOUSE, WIGMORE PLACE, WIGMORE LANE, LUTON LU2 9TN
Changed 19 Nov 2007

GMORE HOUSE, WIGMORE PLACE, WIGMORE LANE, LUTON, LU2 9TN
Changed 17 Nov 2005

EATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7SD
Changed 11 Nov 2005

ITANNIA HOUSE AIRPORT WAY, LONDON LUTON AIRPORT, LUTON, LU2 9ND
Changed 19 Mar 1998

CHEAPSIDE, LONDON, EC2V 6AD
Changed 5 Feb 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tuinortherneurope.co.uk
www.tuinortherneurope.com
www.tuinortherneurope.consulting
www.tuinortherneurope.org
www.tuinortherneurope.management
www.tuinortherneurope.org.uk
www.tuinortherneurope.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 19 Apr 2015 7
30 Sep 2013 8 Apr 2014 7
30 Sep 2012 28 Jun 2013 9
30 Sep 2011 9 Aug 2012 11
30 Sep 2010 10 Oct 2011 13

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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182 other company documents are available

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