Company information:
Thomson Airways Trustee Limited (No: 06018826)
Address: WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN, UNITED KINGDOM
Status: Active
Incorporated: 12-May-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 99999 - Dormant Company
Current Director: SIMON KENNETH ARNOLD ( DOB: May-1977 From: Feb-2012 )
Current Director: SIMON KENNETH ARNOLD ( DOB: May-1977 From: Feb-2012 )
Current Director: GARY WILLIAM BIRD ( DOB: Jan-1962 From: Jun-2019 )
Current Director: CHRISTOPHER MORRIS ( DOB: Apr-1966 From: Jun-2011 )
Current Director: STEWART PAMMENT ( DOB: Feb-1948 From: Jun-2011 )
Current Secretary: SAMANTHA ELIZABETH MCMAHON ( From: Mar-2015 )
Resigned Director: TERRY BRIDLE ( From: May-2011 To: Jun-2011 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Dec-2006 To: Dec-2006 )
Resigned Director: CLIVE MARTIN GRIMLEY ( DOB: May-1954 From: Mar-2015 To: Oct-2017 )
Resigned Director: ANDREW LLOYD JOHN ( DOB: Jul-1952 From: Dec-2006 To: May-2011 )
Resigned Director: WILLIAM LOGAN ( From: May-2011 To: Mar-2015 )
Resigned Director: TIMOTHY PAUL TAYLOR ( DOB: Jun-1970 From: Jun-2011 To: Feb-2012 )
Resigned Director: JOYCE WALTER ( DOB: Apr-1951 From: Dec-2006 To: May-2011 )
Resigned Director: DAWN ALLISON WILSON ( DOB: Nov-1966 From: Jun-2011 To: Jun-2019 )
Resigned Director: ROBERT EDWIN YALLOP ( From: May-2011 To: Jun-2019 )
Resigned Secretary: CHRISTOPHER BAKER ( From: May-2011 To: Nov-2013 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Dec-2006 To: Dec-2006 )
Resigned Secretary: KHALID IQBAL ( From: Nov-2013 To: Mar-2015 )
Resigned Secretary: JOYCE WALTER ( DOB: Apr-1951 From: Dec-2006 To: May-2011 )
Persons of Significant Control:
Tui Travel Limited, Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-09-30 | 2019-09-30 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |