YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED
BASILDON BEDBANK LIMITED EXODUS TRAVEL SYSTEMS LIMITED JUST IMAGINE LIMITED

Hellopages » Essex » Basildon » SS15 6ED

Company number 03517900
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address 14 HEMMELLS, LAINDON, BASILDON, ESSEX, SS15 6ED
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED are www.yourhotelintegrationcontracts.co.uk, and www.your-hotel-integration-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Billericay Rail Station is 3.2 miles; to Brentwood Rail Station is 5.7 miles; to Battlesbridge Rail Station is 6.8 miles; to Grays Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your Hotel Integration Contracts Limited is a Private Limited Company. The company registration number is 03517900. Your Hotel Integration Contracts Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Your Hotel Integration Contracts Limited is 14 Hemmells Laindon Basildon Essex Ss15 6ed. . BELL, Janette is a Director of the company. HEALEY, Peter Leslie is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary HEALEY, Pamela has been resigned. Secretary MARKATE ACCOUNTING SERVICES LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director HANSON, Larry has been resigned. Director RUSSELL, Michael has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
BELL, Janette
Appointed Date: 09 February 2016
58 years old
Director
HEALEY, Peter Leslie
Appointed Date: 26 February 1998
74 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 26 February 1998
Appointed Date: 26 February 1998
Secretary
HEALEY, Pamela
Resigned: 01 January 2003
Appointed Date: 26 February 1998
Secretary
MARKATE ACCOUNTING SERVICES LIMITED
Resigned: 27 February 2009
Appointed Date: 01 January 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 26 February 1998
Appointed Date: 26 February 1998
Director
HANSON, Larry
Resigned: 04 October 2010
Appointed Date: 01 August 2006
72 years old
Director
RUSSELL, Michael
Resigned: 30 May 2014
Appointed Date: 01 November 2011
59 years old

Persons With Significant Control

Mr Peter Leslie Healey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED Events

05 Apr 2017
Confirmation statement made on 26 February 2017 with updates
31 Jan 2017
Full accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
10 Feb 2016
Appointment of Janette Bell as a director on 9 February 2016
09 Feb 2016
Accounts for a medium company made up to 30 April 2015
...
... and 58 more events
18 May 1998
New secretary appointed
18 May 1998
Registered office changed on 18/05/98 from: 83 clerkenwell road london EC1R 5AR
18 May 1998
Director resigned
18 May 1998
Secretary resigned
26 Feb 1998
Incorporation

Similar Companies

YOUR HOTEL ALTERNATIVE LTD YOUR HOTEL DESIGN LIMITED YOUR HOTEL INTEGRATION LIMITED YOUR HOTEL SPA LIMITED YOUR HOUSE CARPENTRY & BUILDING LIMITED YOUR HOUSE CONSTRUCTING LTD YOUR HOUSE IMPROVEMENTS LIMITED