TUI TRAVEL LIMITED

Address

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

Classification:

Activities of head offices

Legal Information

Company Registration No.:
06072876
Incorporation Date:
29 Jan 2007 (11 Years old)
Financial Year End:
30 Sep
Capital:
£0.10 on 19 May 2017
For period ending:
30 Sep 2016
Filed on:
21 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
11 May 2016
Filed on:
19 May 2016
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Map


Recently Filed Documents - 208 available


Directors and Secretaries

Horst Baier
13 Oct 2009 ⇒ Present ( 8 Years ) Director
Volker Bottcher
19 Jun 2007 ⇒ Present ( 10 Years ) Director
David Burling
27 May 2015 ⇒ Present ( 3 Years ) Director
Lloyd Campbell
28 Jun 2007 ⇒ Present ( 10 Years ) Director
Sebastian Ebel
25 Mar 2013 ⇒ Present ( 5 Years ) Director
Valerie Gooding
7 Feb 2014 ⇒ Present ( 4 Years ) Director
Michael Hodgkinson
28 Jun 2007 ⇒ Present ( 10 Years ) Director
Alistair Jarvis
27 May 2015 ⇒ Present ( 3 Years ) Director
Andrew John
19 Jun 2007 ⇒ Present ( 10 Years ) Company Secretary
Friedrich Joussen
8 Feb 2013 ⇒ Present ( 5 Years ) Director
Janis Kong
29 May 2012 ⇒ Present ( 6 Years ) Director
Peter Long
28 Jun 2007 ⇒ Present ( 10 Years ) Director
Johan Lundgren
21 Dec 2007 ⇒ Present ( 10 Years ) Director
21 Dec 2007 ⇒ Present ( 10 Years ) Director
Coline Mcconville
21 Sep 2011 ⇒ Present ( 6 Years ) Director
Timothy Powell
4 Apr 2011 ⇒ Present ( 7 Years ) Director
Ehard Schipporeit
29 Oct 2007 ⇒ Present ( 10 Years ) Director
Albert Schunk
29 Oct 2007 ⇒ Present ( 10 Years ) Director
Victor Sher
29 Oct 2007 ⇒ Present ( 10 Years ) Director
William Waggott
28 Jun 2007 ⇒ Present ( 10 Years ) Director
28 Jun 2007 ⇒ Present ( 10 Years ) Director
Joyce Walter
30 Jan 2015 ⇒ Present ( 3 Years ) Director
Joyce Walter
1 Oct 2013 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 28 May 2011
RBS AEROSPACE LIMITEDRFM/RW
SECURITY ASSIGNMENT - OUTSTANDING on 12 Nov 2007

Previous Company Names

COPPEREAGLE PUBLIC LIMITED COMPANY
Changed 21 Jun 2007

Previous Addresses

FIRST CHOICE HOUSE
LONDON ROAD
CRAWLEY
WEST SUSSEX RH10 9GX
Changed 19 Nov 2007

LEVEL 1 EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS
Changed 29 Jun 2007

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 25 Mar 2007


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £0.00
Department for Work and Pensions
12 £113,752.00

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 21 Jun 2017 9
30 Sep 2015 23 May 2016 8
30 Sep 2014 8 Dec 2014 3
30 Sep 2014 17 Jan 2015 4
30 Sep 2013 27 Jan 2014 4

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

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

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