CENTRE ISLAND HOTELS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
CENTRE ISLAND HOTELS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
CENTRE ISLAND HOTELS LIMITED was incorporated 25 years ago on 22/09/1998 and has the registered number: 03636029. The accounts status is GROUP and accounts are next due on 30/09/2024.
CENTRE ISLAND HOTELS LIMITED was incorporated 25 years ago on 22/09/1998 and has the registered number: 03636029. The accounts status is GROUP and accounts are next due on 30/09/2024.
CENTRE ISLAND HOTELS LIMITED - LIVERPOOL
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE
LIVERPOOL
L3 1QW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK SIMON SUTTON | Secretary | 2011-11-14 | CURRENT | ||
| MR MARK SIMON SUTTON | Apr 1971 | British | Director | 2014-08-14 | CURRENT |
| MR DONAL RING | Jun 1946 | Irish | Director | 2007-05-03 | CURRENT |
| MR MARK CHRISTOPHER FOSTER | Mar 1964 | British | Director | 2011-10-01 | CURRENT |
| MICHAEL PETER O DONOGHUE | Jun 1952 | Irish | Director | 1998-10-21 | CURRENT |
| MR SEAN MALONE | Mar 1968 | British | Secretary | 2004-07-26 UNTIL 2004-08-10 | RESIGNED |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-09-22 UNTIL 1998-10-21 | RESIGNED | ||
| RICHARD SIMON MATTHEWS WILLIAMS | Sep 1959 | British | Secretary | 1998-10-21 UNTIL 1999-10-29 | RESIGNED |
| MR SEAN MALONE | Mar 1968 | British | Secretary | 1998-10-26 UNTIL 2000-07-21 | RESIGNED |
| MR BASIL MICHAEL GILLETT | Oct 1956 | Secretary | 2000-07-21 UNTIL 2011-10-10 | RESIGNED | |
| MR MARK CHRISTOPHER FOSTER | Mar 1964 | British | Director | 2001-07-18 UNTIL 2001-07-31 | RESIGNED |
| MARTIN WILLIAM GRIFFITHS | Dec 1960 | British | Director | 2003-06-19 UNTIL 2015-10-01 | RESIGNED |
| MR DENNIS PAUL KENNEDY | Jun 1943 | Irish | Director | 2004-10-05 UNTIL 2019-06-24 | RESIGNED |
| MR SEAN MALONE | Mar 1968 | British | Director | 2003-01-22 UNTIL 2003-06-19 | RESIGNED |
| MR SEAN MALONE | Mar 1968 | British | Director | 2001-07-18 UNTIL 2001-07-31 | RESIGNED |
| RICHARD SIMON MATTHEWS WILLIAMS | Sep 1959 | British | Director | 1998-10-21 UNTIL 2003-01-22 | RESIGNED |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1998-09-22 UNTIL 1998-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael O'Donoghue | 2022-02-04 - 2023-01-31 | 6/1952 | Liverpool | Significant influence or control as trust |
| Mr Donal Ring | 2022-02-04 - 2023-01-31 | 6/1946 | Liverpool | Significant influence or control as trust |
| Mr David Flemming | 2022-02-04 - 2023-01-31 | 5/1950 | Liverpool |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Denis Kennedy | 2022-02-04 - 2023-01-31 | 6/1943 | Liverpool |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Patrick Tobin | 2022-02-04 - 2023-01-31 | 4/1941 | Liverpool |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Mort Buckley | 2022-02-04 - 2023-01-31 | 3/1974 | Liverpool |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Tadhg Twohig | 2022-02-04 - 2023-01-31 | 11/1975 | Liverpool |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Travan Services Limited | 2016-04-24 - 2022-02-04 | Douglas Isle Of Man |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |