THOMAS COOK WEST INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08157544. The registration start date is July 26, 2012. The current status is Liquidation.
Company Number | 08157544 |
Company Name | THOMAS COOK WEST INVESTMENTS LIMITED |
Registered Address |
Ship Canal House 8th Floor 98 King Street Manchester M2 4WU |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2012-07-26 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2019-06-30 |
Accounts Last Update | 2017-09-30 |
Returns Due Date | 2016-08-23 |
Returns Last Update | 2015-07-26 |
Confirmation Statement Due Date | 2020-06-23 |
Confirmation Statement Last Update | 2019-06-09 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
SHIP CANAL HOUSE 8TH FLOOR 98 KING STREET |
Post Town | MANCHESTER |
Post Code | M2 4WU |
Entity Name | Office Address |
---|---|
AFREN NIGERIA HOLDINGS LIMITED | Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU |
THOMAS COOK AIRLINES TREASURY PLC | Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU |
THOMAS COOK GROUP TOUR OPERATIONS LIMITED | Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU |
THOMAS COOK FINANCE 2 PLC | Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU |
THOMAS COOK GROUP AIRLINES LIMITED | Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU |
THOMAS COOK MONEY LIMITED | Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU |
BSUK1963 LIMITED | Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU |
THOMAS COOK IN DESTINATION MANAGEMENT LIMITED | Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU |
LOVE NEWS MEDIA LTD | Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WB |
HARRIS CARTIER LIMITED | Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BRADLEY, Shirley | Secretary (Active) | Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | / 26 July 2012 |
/ |
|
MARSDEN, Alice Hannah | Director (Active) | Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | January 1983 / 21 December 2015 |
British / United Kingdom |
Company Director |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director (Active) | Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | / 26 July 2012 |
/ |
|
COATES, Roger John | Director (Resigned) | The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB | December 1954 / 26 July 2012 |
British / United Kingdom |
Director |
LIENHARD, Bernd | Director (Resigned) | The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | March 1959 / 30 October 2015 |
German / Germany |
General Counsel |
LIENHARD, Bernd | Director (Resigned) | The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | March 1959 / 14 April 2015 |
German / Germany |
General Counsel |
STOEHR, Craig Anthony | Director (Resigned) | The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | November 1967 / 22 April 2013 |
American / United Kingdom |
Chief Corporate Officer & General Counsel |
Post Town | MANCHESTER |
Post Code | M2 4WU |
Category | investment |
SIC Code | 82990 - Other business support service activities n.e.c. |
Category + Posttown | investment + MANCHESTER |
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