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 - COLCHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
PACKAGED PUMPS SYSTEMS LIMITED BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M. FARNSWORTH LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
LEXDEN PARK MANAGEMENT LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 98000 - Residents property management
NUTEK (UK) LTD COLCHESTER Active SMALL 96090 - Other service activities n.e.c.
NATURE'S MEDICINE LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
MGS ELECTRICAL INSTALLATIONS LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
LANDFAST (ANGLIA) LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARTLESHAM HEATH SSSI LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
MEON VALLEY BUILDERS LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
MARFLEET CIVIL ENGINEERING LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CARCELONA YARDS LIMITED COLCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities