TUI NORTHERN EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TUI NORTHERN EUROPE LIMITED
COMPANY NUMBER
03490138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/01/1998
(26 years and 10 months old)
WEBSITE
http://tuigroup.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/03/1998
03/04/2002
THOMSON TRAVEL GROUP PLC
View all previous names
BEDFORDSHIRE
LU2 9TN
Telephone: 02073879321
TPS: No
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Telephone: 76282828
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUI TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TUI NORTHERN EUROPE LIMITED | Active - Accounts Filed | View Report |
| THOMSON TRAVEL GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | David John Burling (906840224) has left the board |
Credit Risk Overview
Want to learn more about TUI NORTHERN EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUI NORTHERN EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUI NORTHERN EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2020 - Present (4 years and 1 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
30/09/2020 - Present (4 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 02/01/1998 - Present (26 years and 10 months) Secretary: 02/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
02/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | David John Burling (906840224) has left the board |
| 29/06/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Dr. Bernd Kaiser (929429075) Appointed |
| 05/04/2022 | Thomas Gerd Pietzka (919812830) has left the board |
| 17/05/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 06/10/2020 | Alistair Kenton Jarvis (913444238) has left the board |
| 06/10/2020 | New Board Member Geoffrey Paul Weaver (926242379) Appointed |
| 06/10/2020 | New Board Member Simon Kenneth Arnold (916763675) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 28/07/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 24/05/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 13/01/2016 | Joyce Walter (907616954) has left the board |
| 04/12/2015 | New Board Member David John Burling (906840224) Appointed |
| 04/12/2015 | New Board Member Alistair Kenton Jarvis (913444238) Appointed |
| 07/09/2015 | Neil Evans (915289954) has left the board |
| 07/09/2015 | Colin Grant McKinlay (915639625) has left the board |
| 04/06/2015 | New Board Member Thomas Gerd Pietzka (919812830) Appointed |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 06/08/2013 | New Board Member Neil Evans (915289954) Appointed |
| 06/08/2013 | Andrew Lloyd John (907546779) has left the board |
| 06/07/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
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