PREMIER INN CASTLEFORD LIMITED - PORZ AVENUE DUNSTABLE
Company Profile | Company Filings |
Overview
PREMIER INN CASTLEFORD LIMITED is a Private Limited Company from PORZ AVENUE DUNSTABLE and has the status: Dissolved - no longer trading.
PREMIER INN CASTLEFORD LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04730573. The accounts status is DORMANT.
PREMIER INN CASTLEFORD LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04730573. The accounts status is DORMANT.
PREMIER INN CASTLEFORD LIMITED - PORZ AVENUE DUNSTABLE
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 | 02/03/2017 |
Registered Office
WHITBREAD COURT
PORZ AVENUE DUNSTABLE
BEDFORDSHIRE
LU5 5XE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WHITBREAD DIRECTORS 1 LTD | Corporate Director | 2017-03-30 | CURRENT | ||
WHITBREAD DIRECTORS 2 LTD | Corporate Director | 2017-03-30 | CURRENT | ||
WHITBREAD SECRETARIES LTD | Corporate Secretary | 2017-03-30 | CURRENT | ||
DAREN CLIVE LOWRY | Jan 1970 | British | Director | 2017-03-30 | CURRENT |
DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2007-09-26 UNTIL 2017-03-30 | RESIGNED |
NICOLA JANE METCALF | Apr 1966 | British | Secretary | 2003-04-14 UNTIL 2007-09-26 | RESIGNED |
MR SIMON DAVID EWINS | Oct 1969 | British | Director | 2016-10-14 UNTIL 2017-03-30 | RESIGNED |
MR BRIAN WILLIAM SCURRAH | Oct 1967 | British | Director | 2003-04-15 UNTIL 2007-09-26 | RESIGNED |
MR PETER WILLIAM DENBY ROBERTS | Aug 1945 | British | Director | 2003-04-14 UNTIL 2007-09-26 | RESIGNED |
MR BHAVESH MISTRY | Mar 1972 | British | Director | 2013-03-25 UNTIL 2017-03-30 | RESIGNED |
MR ANDREW DAVID PELLINGTON | Jan 1964 | British | Director | 2008-04-04 UNTIL 2013-03-25 | RESIGNED |
COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2007-09-26 UNTIL 2009-01-16 | RESIGNED |
MR PATRICK JOSEPH ANTHONY DEMPSEY | Mar 1959 | British | Director | 2007-09-26 UNTIL 2015-02-05 | RESIGNED |
PAUL CHARLES FLAUM | Nov 1970 | British | Director | 2015-02-05 UNTIL 2016-09-30 | RESIGNED |
PAUL CHARLES FLAUM | Nov 1970 | British | Director | 2007-09-26 UNTIL 2011-07-22 | RESIGNED |
MR JOHN JOSEPH FORREST | Sep 1971 | British | Director | 2011-07-22 UNTIL 2015-07-06 | RESIGNED |
SIMON EDWARD JONES | Feb 1976 | British | Director | 2015-08-14 UNTIL 2017-03-30 | RESIGNED |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-04-11 UNTIL 2003-04-14 | RESIGNED | ||
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-04-11 UNTIL 2003-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elm Hotel Holdings Limited | 2016-04-06 | Dunstable |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |