CENTRE ISLAND PRESTON LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
CENTRE ISLAND PRESTON LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
CENTRE ISLAND PRESTON LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03848213. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRE ISLAND PRESTON LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03848213. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRE ISLAND PRESTON 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
Previous trading names include:
CENTRE ISLAND BOUTIQUE LIMITED (until 10/06/2004)
CENTRE ISLAND BOUTIQUE LIMITED (until 10/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL PETER O DONOGHUE | Jun 1952 | Irish | Director | 2001-06-18 | CURRENT |
| MR MARK SIMON SUTTON | Apr 1971 | British | Director | 2014-08-14 | CURRENT |
| MR MARK CHRISTOPHER FOSTER | Mar 1964 | British | Director | 2011-10-01 | CURRENT |
| MR MARK SIMON SUTTON | Secretary | 2011-11-14 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-24 UNTIL 1999-10-14 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-09-24 UNTIL 1999-10-14 | RESIGNED | ||
| PATRICK TOBIN | Apr 1941 | Irish | Director | 1999-10-14 UNTIL 2001-06-18 | RESIGNED |
| ANGELA O'DONOGHUE | Jan 1969 | Irish | Director | 1999-10-14 UNTIL 2001-06-18 | RESIGNED |
| RICHARD SIMON MATTHEWS WILLIAMS | Sep 1959 | British | Director | 2001-06-18 UNTIL 2003-01-22 | RESIGNED |
| MR SEAN MALONE | Mar 1968 | British | Director | 2003-01-22 UNTIL 2003-06-19 | RESIGNED |
| MARTIN WILLIAM GRIFFITHS | Dec 1960 | British | Director | 2003-06-19 UNTIL 2011-10-01 | RESIGNED |
| PATRICK TOBIN | Apr 1941 | Irish | Secretary | 1999-10-14 UNTIL 2001-06-18 | RESIGNED |
| MR SEAN MALONE | Mar 1968 | British | Secretary | 2004-07-26 UNTIL 2004-08-10 | RESIGNED |
| MR BASIL MICHAEL GILLETT | Oct 1956 | Secretary | 2001-06-18 UNTIL 2011-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Centre Island Hotels | 2016-04-08 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |