SHUDEHILL HOTEL COMPANY LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
SHUDEHILL HOTEL COMPANY LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
SHUDEHILL HOTEL COMPANY LIMITED was incorporated 19 years ago on 10/03/2005 and has the registered number: 05387813. The accounts status is FULL and accounts are next due on 30/09/2024.
SHUDEHILL HOTEL COMPANY LIMITED was incorporated 19 years ago on 10/03/2005 and has the registered number: 05387813. The accounts status is FULL and accounts are next due on 30/09/2024.
SHUDEHILL HOTEL COMPANY 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 |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK SIMON SUTTON | Apr 1971 | British | Director | 2014-05-09 | CURRENT |
| MR DONAL RING | Jun 1946 | Irish | Director | 2006-05-25 | CURRENT |
| MR MARK CHRISTOPHER FOSTER | Mar 1964 | British | Director | 2014-09-02 | CURRENT |
| MR MARK SIMON SUTTON | Secretary | 2012-04-24 | CURRENT | ||
| JOHN PAUL WHITESIDE | May 1957 | British | Director | 2005-03-24 UNTIL 2012-02-13 | RESIGNED |
| JOHN STANLEY ROEBUCK | Feb 1953 | British | Director | 2005-12-22 UNTIL 2012-02-13 | RESIGNED |
| MR DENNIS PAUL KENNEDY | Jun 1943 | Irish | Director | 2006-05-25 UNTIL 2019-06-19 | RESIGNED |
| MARTIN WILLIAM GRIFFITHS | Dec 1960 | British | Director | 2005-03-10 UNTIL 2005-12-22 | RESIGNED |
| JOHN PAUL WHITESIDE | May 1957 | British | Secretary | 2005-12-22 UNTIL 2012-02-13 | RESIGNED |
| MR BASIL MICHAEL GILLETT | Oct 1956 | Secretary | 2005-03-10 UNTIL 2005-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mortimer Patrick Buckley | 2023-08-24 | 3/1974 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Doris Coffy | 2023-08-24 | 12/1954 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Gemma Ring O'Neil | 2022-02-03 | 3/1976 | Liverpool | Significant influence or control as trust |
| Mr Patrick O'Connor | 2022-02-02 - 2023-08-24 | 7/1948 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Donal Ring | 2022-02-02 - 2023-07-24 | 6/1946 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Noreen Ring | 2022-02-02 | 5/1949 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Foremount Company | 2017-03-10 - 2022-02-02 | Ballydesmond County Cork | Ownership of shares 75 to 100 percent |