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TUI UK TRANSPORT LIMITED

Learn more about TUI UK TRANSPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL

TUI UK TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 01014599
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.16
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.05.11
documents available: 1

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.07
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APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER
Form type: TM02
Date: 2016.01.21
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APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER
Form type: TM01
Date: 2016.01.21
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DIRECTOR APPOINTED DAVID JOHN BURLING
Form type: AP01
Date: 2015.06.24
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DIRECTOR APPOINTED MR NICHOLAS WINSTON LONGMAN
Form type: AP01
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR JOHAN LUNDGREN
Form type: TM01
Date: 2015.06.01
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.13
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHAN LUNDGREN / 21/02/2014
Form type: CH01
Date: 2014.02.25
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.31
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON
Form type: TM01
Date: 2012.08.28
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHAN LUNDGREN / 25/06/2012
Form type: CH01
Date: 2012.06.25
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012
Form type: CH01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS
Form type: TM01
Date: 2012.04.05
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DIRECTOR APPOINTED MICHELLE HADDON
Form type: AP01
Date: 2012.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRANT MCKINLAY / 01/01/2012
Form type: CH01
Date: 2012.03.08
£2.95
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AUD SECTION 519
Form type: MISC
Date: 2012.02.08
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SECTION 519 CA 2006
Form type: MISC
Date: 2011.12.21
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SECTION 519
Form type: MISC
Date: 2011.11.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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DIRECTOR APPOINTED COLIN GRANT MCKINLAY
Form type: AP01
Date: 2011.02.01
£2.95
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DIRECTOR APPOINTED JOHAN LUNDGREN
Form type: AP01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
Form type: TM01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010
Form type: CH01
Date: 2010.07.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010
Form type: CH03
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010
Form type: CH01
Date: 2010.06.24
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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APPOINTMENT TERMINATED DIRECTOR COLIN MITCHELL
Form type: 288b
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON
Form type: 288b
Date: 2008.04.15
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL
Form type: 288b
Date: 2008.03.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, WIGMORE HOUSE, WIGMORE PLACE, WIGMORE LANE, LUTON, LU2 9TN
Form type: 287
Date: 2007.11.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
Form type: 225
Date: 2007.09.28
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.28
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REGISTERED OFFICE CHANGED ON 11/11/05 FROM:, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7SD
Form type: 287
Date: 2005.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11

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Company directors and board members:

DAVID JOHN BURLING (current)
Director, COMPANY DIRECTOR, 2015.06.08
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
NICHOLAS WINSTON LONGMAN (current)
Director, COMPANY DIRECTOR, 2014.06.04
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
COLIN GRANT MCKINLAY (current)
Director, COMPANY DIRECTOR, 2011.01.19
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
RICHARD VIVIAN ASTON (resigned)
Secretary, 1991.10.13 - 2000.08.21
93 HANWORTH ROAD , HAMPTON
TW12 3EA, MIDDLESEX
RICHARD PAUL CHURCHILL COLEMAN (resigned)
Secretary, LAWYER, 2007.01.03 - 2007.05.15
4 ST JAMES ROAD , HARPENDEN
AL5 4NY, HERTFORDSHIRE
ANGELA RUSSELL (resigned)
Secretary, 2000.08.21 - 2008.02.28
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
JOYCE WALTER (resigned)
Secretary, CHARTERED SECRETARY, 2007.12.01 - 2015.12.18
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
STEPHEN DAVID ALLEN (resigned)
Director, 1994.09.15 - 1996.09.30
1 LONGCROFT AVENUE , HARPENDEN
AL5 2QY, HERTFORDSHIRE
RUSSELL AMERASEKERA (resigned)
Director, COMPANY DIRECTOR, 1996.07.29 - 1999.03.05
VALENTINES OLD FARM HOUSE GALLEY LANE , ARKLEY
EN5 4RA, HERTFORDSHIRE
PAMELA ROSEMARY ASTLES (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 1994.10.31
FROGMILL HOUSE FROGMILL , HURLEY
SL6 5NL, BERKSHIRE
RICHARD WILLIAM BOWDEN DOYLE (resigned)
Director, COMPANY DIRECTOR, 1994.12.08 - 2000.05.15
40 MONTAGUE ROAD , RICHMOND UPON THAMES
TW10 6QJ, SURREY
PAUL BRETT (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1991.10.13 - 1999.07.25
2 BROOKSIDE ROAD , LONDON
NW11 9NE
CHARLES PETER BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 2000.01.04
18 YORK ROAD , ST ALBANS
AL1 4PL, HERTFORDSHIRE
WILLIAM JOHN BURTON (resigned)
Director, COMPANY DIRECTOR, 1996.01.18 - 1999.07.21
74 PARK ROAD HAMPTON HILL , HAMPTON
TW12 1HP, MIDDLESEX
RICHARD PAUL CHURCHILL COLEMAN (resigned)
Director, LAWYER, 2007.01.03 - 2007.05.15
4 ST JAMES ROAD , HARPENDEN
AL5 4NY, HERTFORDSHIRE
ROBIN GEOFFREY CROCKETT (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 1997.01.03
GREENTREES WOODSIDE GRANGE ROAD WOODSIDE PARK , LONDON
N12 8SS
PAUL DIGGINS (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 1993.10.05
74 NORTH GATE , LONDON
NW8 7EH
BRIAN BLETSOE EATOCK (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 1998.07.31
15 ACADEMY DRIVE , CORSHAM
SN13 0SA, WILTSHIRE
JOANNA CATHERINE MARCHAND EDMUNDS (resigned)
Director, PROGRAMME DIRECTOR, 1993.09.13 - 1999.03.05
31B DINSMORE ROAD , LONDON
SW12 9PT
HAYDN PAUL FARMER (resigned)
Director, CHIEF ACCOUNTANT, 2002.03.08 - 2006.12.31
34 EMMERSON AVENUE , STRATFORD UPON AVON
CV37 9DX
STEPHEN GARLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 2000.02.07
STONE LODGE FOREST ROAD , COLGATE
RH12 4TB, WEST SUSSEX
MICHELLE HADDON (resigned)
Director, ACCOUNTANT, 2012.03.27 - 2012.08.14
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
DAVID JOHN HARPER (resigned)
Director, COMPANY DIRECTOR, 1996.12.20 - 2002.02.28
WINTON BIRCH CLOSE , HAYWARDS HEATH
RH17 7ST, WEST SUSSEX
JOHAN PETER LUNDGREN (resigned)
Director, COMPANY DIRECTOR, 2011.01.19 - 2015.05.31
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
DAVID HARRIS MATTISON (resigned)
Director, COMPANY DIRECTOR, 2004.09.15 - 2008.03.31
6 EASTCOTE VIEW , PINNER
HA5 1AT, MIDDLESEX
COLIN WILLIAM MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 2008.04.07
50 AMENBURY LANE , HARPENDEN
AL5 2DQ, HERTFORDSHIRE
CHARLES ERNEST NEWBOLD (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 1999.03.05
36 PRIORY GARDENS , LONDON
N6 5QS
DAVID JOHN PARKINS (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 1999.07.21
OAKLYN HOUSE SHOOTERSWAY , BERKHAMSTED
HP4 3NJ, HERTFORDSHIRE
SHAUN POWELL (resigned)
Director, COMPANY DIRECTOR, 2000.02.02 - 2002.05.23
BRANXHOLME 10 KIRKWICK AVENUE , HARPENDEN
AL5 2QL, HERTFORDSHIRE
ANGELA RUSSELL (resigned)
Director, COMPANY SECRETARY, 2004.09.15 - 2008.02.28
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
RAYMOND SUTTON SMITH (resigned)
Director, COMPANY DIRECTOR, 2000.08.24 - 2001.10.02
2 CHESTNUT RISE , LEIGHTON BUZZARD
LU7 7TW, BEDFORDSHIRE
FREDERICK ANTHONY STRATFORD (resigned)
Director, COMPANY DIRECTOR, 2001.10.02 - 2004.10.21
3 TUDOR GARDENS , GIDEA PARK
RM2 5LL, ESSEX
DAVID MICHAEL TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 2004.11.09 - 2011.01.10
HOLSWORTHY 95 FULLERS HILL , CHESHAM
HP5 1LS, BUCKINGHAMSHIRE
PAUL ROBERT TYMMS (resigned)
Director, COMPANY DIRECTOR, 2007.05.15 - 2012.03.30
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
JOYCE WALTER (resigned)
Director, CHARTERED SECRETARY, 2007.12.01 - 2015.12.18
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX

Companies near to TUI UK TRANSPORT ltd.

Information about the Private Limited Company TUI UK TRANSPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data