CYMRIC HOTEL COMPANY LIMITED - PORZ AVENUE
Company Profile | Company Filings |
Overview
CYMRIC HOTEL COMPANY LIMITED is a Private Limited Company from PORZ AVENUE and has the status: Active.
CYMRIC HOTEL COMPANY LIMITED was incorporated 40 years ago on 05/10/1983 and has the registered number: 01758736. The accounts status is DORMANT and accounts are next due on 01/12/2024.
CYMRIC HOTEL COMPANY LIMITED was incorporated 40 years ago on 05/10/1983 and has the registered number: 01758736. The accounts status is DORMANT and accounts are next due on 01/12/2024.
CYMRIC HOTEL COMPANY LIMITED - PORZ AVENUE
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 3 | 02/03/2023 | 01/12/2024 |
Registered Office
WHITBREAD COURT
PORZ AVENUE
DUNSTABLE
LU5 5XE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WHITBREAD DIRECTORS 1 LIMITED | Corporate Director | 2015-11-12 | CURRENT | ||
WHITBREAD DIRECTORS 2 LIMITED | Corporate Director | 2015-11-12 | CURRENT | ||
WHITBREAD SECRETARIES LIMITED | Corporate Secretary | 2006-08-31 | CURRENT | ||
DAREN CLIVE LOWRY | Jan 1970 | British | Director | 2015-11-12 | CURRENT |
CATHERINE BRIDGET RUTHERFORD | Sep 1965 | British | Director | 1995-08-25 UNTIL 1996-01-15 | RESIGNED |
NICHOLAS ANDREW LINDSAY STUART | May 1961 | British | Director | RESIGNED | |
ANGELA SUSAN RISLEY | May 1958 | British | Director | 1995-08-25 UNTIL 1998-11-20 | RESIGNED |
ROBERT WILLIAM PARKER | Jun 1951 | British | Director | 1998-11-20 UNTIL 2001-12-31 | RESIGNED |
MR ALAN CHARLES PARKER | Nov 1946 | British | Director | 1995-08-25 UNTIL 2004-09-13 | RESIGNED |
JOHN ANDREW SMITH | Jun 1960 | British | Director | 1993-12-31 UNTIL 1995-08-04 | RESIGNED |
ROBERT WALKER | Dec 1959 | British | Secretary | 1993-03-03 UNTIL 1995-08-04 | RESIGNED |
MR STEVEN MARK PALMER | Apr 1960 | British | Secretary | 1995-08-04 UNTIL 1995-08-25 | RESIGNED |
DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2003-06-22 UNTIL 2005-05-05 | RESIGNED |
NICOLA JANE FENTON | Jun 1963 | Secretary | 1995-08-25 UNTIL 1998-02-13 | RESIGNED | |
MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Secretary | 2004-01-30 UNTIL 2005-05-05 | RESIGNED |
MICHAEL JOHN DICKINSON | Oct 1947 | British | Secretary | RESIGNED | |
MARIA RITA BUXTON SMITH | Secretary | 1998-02-13 UNTIL 2002-09-25 | RESIGNED | ||
ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 2002-09-25 UNTIL 2004-01-30 | RESIGNED | |
MR GRAHAM RICHARD LAWSON WINDLE | Mar 1952 | British | Director | 1995-08-25 UNTIL 2006-10-31 | RESIGNED |
MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | 2005-05-04 UNTIL 2006-09-15 | RESIGNED |
ANDREA MARY JONES | Feb 1968 | British | Director | 2005-05-05 UNTIL 2006-05-08 | RESIGNED |
MR FRIEDRICH LUDWIG RUDOLF TERNOFSKY | Nov 1943 | Austrian | Director | RESIGNED | |
CHARLES WHITTAKER | Nov 1942 | British | Director | RESIGNED | |
STEVEN PETER LAMBERT | Jan 1964 | British | Director | 2002-02-01 UNTIL 2005-04-27 | RESIGNED |
MR PATRICK JOSEPH ANTHONY DEMPSEY | Mar 1959 | British | Director | 2004-09-13 UNTIL 2005-05-04 | RESIGNED |
JEAN HENRI VAN LANSCHOT VAN LANSCHOT HUBRECHT | Jun 1946 | Dutch | Director | 1993-05-27 UNTIL 1995-08-25 | RESIGNED |
HOWARD MICHAEL FIELD | Feb 1944 | British | Director | RESIGNED | |
MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Director | 1995-08-25 UNTIL 1996-01-15 | RESIGNED |
MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Director | 2006-09-15 UNTIL 2015-11-12 | RESIGNED |
MR JOHN ALAN COUGHTRIE | Oct 1955 | British | Director | 2005-05-05 UNTIL 2006-05-08 | RESIGNED |
ERIC ANTHONY BARTON | Apr 1945 | British | Director | RESIGNED | |
MR SIMON CHARLES BARRATT | Nov 1959 | British | Director | 2006-10-31 UNTIL 2015-11-12 | RESIGNED |
PETERSHILL SECRETARIES LIMITED | Corporate Secretary | 2005-05-05 UNTIL 2006-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whitbread (Condor) Holdings Limited | 2017-01-11 | Dunstable |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |