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Thomas Cook Aircraft Engineering LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Manchester
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Company Details
  • Business Name
    Thomas Cook Aircraft Engineering LTD
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    04339114
  • Listing UID
    118367
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Location
  • Manchester Airport, 2 Sunbank Ln, Altrincham WA15 0PT, UK

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Geolocation Details
  • Latitude
    53.358889
  • Longitude
    -2.292246
  • Easting
    380647.0
  • Northing
    384706.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDL259857
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, October 18, 2018
    Shortcode
    [email_notify]
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    Company Officers
    BOLER, John Mark
    Appointed On: May 1, 2010
    Occupation: N/A
    Role: director
    Address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
    DEBUS, Christoph
    Appointed On: April 5, 2013
    Occupation: N/A
    Role: director
    Address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
    HUTCHINGS, Paul William
    Appointed On: September 13, 2018
    Occupation: N/A
    Role: director
    Address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
    THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED
    Appointed On: July 19, 2018
    Occupation: N/A
    Role: corporate-director
    Address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
    GRIFFIN, Neil Murray
    Appointed On: June 20, 2005
    Occupation: N/A
    Role: secretary
    Address: 126 Wilberforce Road, London, N4 2SU
    Resigned On: August 24, 2005
    LANGFORD, Emma Louise
    Appointed On: August 24, 2005
    Occupation: N/A
    Role: secretary
    Address: 15, Canada Square, Canary Wharf, London, E14 5GL
    Resigned On: November 28, 2019
    MCEOUGH, Declan
    Appointed On: May 8, 2002
    Occupation: N/A
    Role: secretary
    Address: 1 Offington Avenue, Sutton, Dublin 13, IRISH, Ireland
    Resigned On: June 20, 2005
    A B & C SECRETARIAL LIMITED
    Appointed On: December 12, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 100 Barbirolli Square, Manchester, M2 3AB
    Resigned On: May 8, 2002
    BETTS, David
    Appointed On: March 31, 2003
    Occupation: N/A
    Role: director
    Address: 2 Mere Court, Chelford, Macclesfield, Cheshire, SK11 9EB
    Resigned On: June 10, 2003
    BLOOMFIELD, Iain
    Appointed On: June 24, 2002
    Occupation: N/A
    Role: director
    Address: 4 Larkspur Close, College Fields, Bishops Stortford, Hertfordshire, CM23 4LL
    Resigned On: July 12, 2002
    BROWN, Clare Alison
    Appointed On: February 1, 2009
    Occupation: N/A
    Role: director
    Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England
    Resigned On: May 1, 2010
    CLAUSEN, Tom Flemming
    Appointed On: July 12, 2002
    Occupation: N/A
    Role: director
    Address: Sovej 19, Dk-2791 Dragoer, Copenhagen, FOREIGN, Denmark
    Resigned On: June 4, 2003
    CREVEUL, Norman Frank
    Appointed On: June 2, 2011
    Occupation: N/A
    Role: director
    Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England
    Resigned On: November 1, 2012
    HEARNSHAW, Claire Susanne
    Appointed On: July 11, 2008
    Occupation: N/A
    Role: director
    Address: 191 Oswald Road, Chorlton, Manchester, Lancashire, M21 9GN
    Resigned On: February 1, 2009
    HEARNSHAW, Claire Susanne
    Appointed On: December 29, 2005
    Occupation: N/A
    Role: director
    Address: 191 Oswald Road, Chorlton, Manchester, Lancashire, M21 9GN
    Resigned On: June 20, 2008
    HOAD, Andrew
    Appointed On: May 8, 2002
    Occupation: N/A
    Role: director
    Address: Bowmans Farm, Perrymans Lane, Burwash, Etchingham, East Sussex, TN19 7DN
    Resigned On: August 20, 2002
    HOBBS, John
    Appointed On: May 8, 2002
    Occupation: N/A
    Role: director
    Address: 37 Bar Lane, Stapleford, Cambridgeshire, CB2 5BJ
    Resigned On: June 4, 2003
    HORSTINK, Paulus Everhardus Hendrikus
    Appointed On: December 13, 2012
    Occupation: N/A
    Role: director
    Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England
    Resigned On: September 1, 2014
    HUMPHREYS, Michael John
    Appointed On: May 8, 2002
    Occupation: N/A
    Role: director
    Address: Street Farmhouse, The Street, Stoke By Clare, Suffolk, CO10 8HR
    Resigned On: December 29, 2005
    LEE, Michael Charles
    Appointed On: July 12, 2002
    Occupation: N/A
    Role: director
    Address: 6 Courteney Place, Bowden, Cheshire, WA14 3QT
    Resigned On: March 20, 2003
    MASHLAN, Gene Whitford
    Appointed On: July 12, 2002
    Occupation: N/A
    Role: director
    Address: Squarrels Leap, 511a London Road, Daveham, Cheshire, CW9 8NA
    Resigned On: March 24, 2003
    MCMAHON, Gregory Joseph
    Appointed On: December 29, 2005
    Occupation: N/A
    Role: director
    Address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
    Resigned On: January 1, 2008
    MOLLAN, Lucas William
    Appointed On: November 19, 2003
    Occupation: N/A
    Role: director
    Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England
    Resigned On: August 24, 2010
    PULLMAN, Francis Simon
    Appointed On: June 30, 2003
    Occupation: N/A
    Role: director
    Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England
    Resigned On: April 5, 2013
    RYTTERGAARD SORENSEN, Peter
    Appointed On: November 19, 2003
    Occupation: N/A
    Role: director
    Address: 21 Bosworth Road, Cambridge, Cambridgeshire, CB1 8RG
    Resigned On: December 29, 2005
    RYTTERGAARD SORENSEN, Peter
    Appointed On: May 8, 2002
    Occupation: N/A
    Role: director
    Address: 21 Bosworth Road, Cambridge, Cambridgeshire, CB1 8RG
    Resigned On: June 4, 2003
    SCHILDT, Jaakko Kristofer
    Appointed On: September 1, 2014
    Occupation: N/A
    Role: director
    Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
    Resigned On: July 8, 2016
    STEELE, Andrew James
    Appointed On: July 12, 2002
    Occupation: N/A
    Role: director
    Address: 3 Heritage Park, Basingstoke, Hampshire, RG22 4XT
    Resigned On: April 1, 2003
    STEIRO, Geir Magne
    Appointed On: September 1, 2016
    Occupation: N/A
    Role: director
    Address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
    Resigned On: September 14, 2018
    TROMAN, John Frederick
    Appointed On: January 20, 2003
    Occupation: N/A
    Role: director
    Address: 2 Castletown Close, Tytherington, Cheshire, SK10 2QL
    Resigned On: November 19, 2003
    WILKES, Trevor Desmond Thomas
    Appointed On: June 30, 2003
    Occupation: N/A
    Role: director
    Address: 5 Baddiley Close, Ravensmoor, Nantwich, Cheshire, CW5 8PU
    Resigned On: November 19, 2003
    INHOCO FORMATIONS LIMITED
    Appointed On: December 12, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 100 Barbirolli Square, Manchester, M2 3AB
    Resigned On: May 8, 2002
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    Appointed On: December 29, 2005
    Occupation: N/A
    Role: corporate-director
    Address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
    Resigned On: July 19, 2018
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2018
    Period End On
    September 30, 2018
    Period Start On
    October 1, 2017
    Type
    full
    Next Accounts
    Due On
    September 30, 2020
    Overdue
    Yes
    Period End On
    September 30, 2019
    Period Start On
    October 1, 2018
    Next Due
    September 30, 2020
    Next Made Up To
    September 30, 2019
    Overdue
    Yes
    Company Name
    THOMAS COOK AIRCRAFT ENGINEERING LIMITED
    Company Number
    04339114
    Company Status
    liquidation
    Status
    active
    Confirmation Statement
    Last Made Up To
    December 18, 2018
    Next Due
    January 1, 2020
    Next Made Up To
    December 18, 2019
    Overdue
    Yes
    Date Of Creation
    December 12, 2001
    ETag
    d7ec379172ea109858d3da185189bf68ee4a3453
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 13, 2015
    Previous Company Names
    Ceased On
    October 22, 2007
    Effective From
    March 22, 2002
    Name
    MYTRAVEL AIRCRAFT ENGINEERING LIMITED
    Ceased On
    March 22, 2002
    Effective From
    December 12, 2001
    Name
    INHOCO 2565 LIMITED
    Registered Office Address
    Address Line 1
    C/O Interpath Ltd
    Address Line 2
    10 Fleet Place
    Locality
    London
    Post Code
    EC4M 7RB
    Type
    ltd

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