SUPRANATIONAL HOTELS LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
SUPRANATIONAL HOTELS LIMITED is a Private Limited Company from COLCHESTER and has the status: Liquidation.
SUPRANATIONAL HOTELS LIMITED was incorporated 40 years ago on 25/04/1984 and has the registered number: 01811106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2023.
SUPRANATIONAL HOTELS LIMITED was incorporated 40 years ago on 25/04/1984 and has the registered number: 01811106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2023.
SUPRANATIONAL HOTELS LIMITED - COLCHESTER
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 31/12/2021 | 31/08/2023 |
Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP
COLCHESTER
ESSEX
CO3 3AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2022 | 24/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARKUS BUSCH | Apr 1961 | German | Director | 2017-01-23 | CURRENT |
MARKUS MAISSEN | May 1962 | Swiss | Director | 2017-01-23 | CURRENT |
MR ST JOHN MURPHY | Feb 1958 | British | Director | RESIGNED | |
MR ADRIANO ALBERTINO | Italian | Secretary | 2008-03-17 UNTIL 2017-10-30 | RESIGNED | |
WILLIAM HENRY BAILEY | Feb 1943 | British | Secretary | RESIGNED | |
ALISON BOUD | Secretary | 1997-04-01 UNTIL 2008-03-17 | RESIGNED | ||
MRS MARGARET ANN CRABBE | Jul 1945 | British | Secretary | 1993-05-12 UNTIL 1997-04-01 | RESIGNED |
MR RENE HALLA | Oct 1963 | German | Director | 2010-03-18 UNTIL 2017-01-23 | RESIGNED |
MR PAUL SEMB-JOHANSSON | Aug 1960 | Norwegian | Director | 2000-06-20 UNTIL 2014-05-14 | RESIGNED |
MR PAUL SEMB-JOHANSSON | Aug 1960 | Norwegian | Director | 2014-11-06 UNTIL 2017-01-23 | RESIGNED |
MS LIDIA RESCIGNO | Dec 1950 | Italian | Director | 2000-06-20 UNTIL 2017-01-23 | RESIGNED |
MR NIELS CHRISTIAN PEDERSEN | Dec 1942 | Danish | Director | 1996-03-20 UNTIL 2010-03-31 | RESIGNED |
MR MUSTAFA OEZDEMIR | Jul 1966 | Turkish | Director | 2000-06-20 UNTIL 2011-03-24 | RESIGNED |
MR CHO WONG | Jan 1959 | British | Director | 2009-07-01 UNTIL 2017-01-23 | RESIGNED |
MR JORG KLEINDIENST-GIENDL | Oct 1981 | Austrian | Director | 2011-03-24 UNTIL 2015-01-09 | RESIGNED |
MRS MARGARET ANN CRABBE | Jul 1945 | British | Director | 1992-10-31 UNTIL 1992-12-14 | RESIGNED |
MR ISKANDAR HAJJAR | Apr 1946 | Lebanese | Director | 2004-12-01 UNTIL 2017-01-23 | RESIGNED |
MRS MARIA ROSA DE ALOS BALDERRABANO | Nov 1964 | Spanish | Director | 2000-06-20 UNTIL 2013-09-26 | RESIGNED |
MRS MARGARET ANN CRABBE | Jul 1945 | British | Director | 1996-03-20 UNTIL 1997-04-01 | RESIGNED |
ANDREW BYRNE | Oct 1952 | British | Director | 1992-12-14 UNTIL 1996-10-10 | RESIGNED |
JAIME BUXO CLOS | Sep 1964 | Spanish | Director | 2013-09-26 UNTIL 2015-01-09 | RESIGNED |
BJORN BOLDT-CHRISTMAS | May 1945 | Swedish | Director | 2014-05-14 UNTIL 2014-12-31 | RESIGNED |
MR HENNING ARP-HANSEN | Jul 1950 | Danish | Director | 2004-12-01 UNTIL 2017-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Markus Maissen | 2017-01-23 | 5/1962 | Zermatt | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Supranational Hotels Limited - Period Ending 2021-12-31 | 2022-08-24 | 31-12-2021 | £48,627 Cash £-84,823 equity |