DISTINGUISHED HOTELS LIMITED
MAIDS MORETON

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1QU

Company number 03605776
Status Active
Incorporation Date 29 July 1998
Company Type Private Limited Company
Address THE OLD HOUSE, MAIN STREET, MAIDS MORETON, BUCKINGHAM, MK18 1QU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DISTINGUISHED HOTELS LIMITED are www.distinguishedhotels.co.uk, and www.distinguished-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Bicester North Rail Station is 10.7 miles; to Fenny Stratford Rail Station is 10.9 miles; to Oxford Rail Station is 22 miles; to Wellingborough Rail Station is 23.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Distinguished Hotels Limited is a Private Limited Company. The company registration number is 03605776. Distinguished Hotels Limited has been working since 29 July 1998. The present status of the company is Active. The registered address of Distinguished Hotels Limited is The Old House Main Street Maids Moreton Buckingham Mk18 1qu. . OWEN, Diana Frances is a Secretary of the company. OWEN, David John is a Director of the company. Secretary OWEN, David John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HADCOCK MACKAY, Timothy George Neville has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
OWEN, Diana Frances
Appointed Date: 30 June 2006
Director
OWEN, David John
Appointed Date: 17 August 1998
68 years old

Resigned Directors

Secretary
OWEN, David John
Resigned: 30 June 2006
Appointed Date: 17 August 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 August 1998
Appointed Date: 29 July 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 August 1998
Appointed Date: 29 July 1998
35 years old
Director
HADCOCK MACKAY, Timothy George Neville
Resigned: 03 April 2006
Appointed Date: 17 August 1998
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 August 1998
Appointed Date: 29 July 1998

Persons With Significant Control

Mr David John Owen
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

DISTINGUISHED HOTELS LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
28 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 36 more events
21 Aug 1998
Secretary resigned;director resigned
21 Aug 1998
Director resigned
21 Aug 1998
New secretary appointed;new director appointed
21 Aug 1998
New director appointed
29 Jul 1998
Incorporation

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