YOUR HOTEL INTEGRATION LIMITED
BASILDON VANILLA HOTEL INTEGRATION LIMITED INTERNET ADVISORY BUREAU LIMITED

Hellopages » Essex » Basildon » SS15 6ED

Company number 03491319
Status Active
Incorporation Date 12 January 1998
Company Type Private Limited Company
Address 14 HEMMELLS, LAINDON, BASILDON, ESSEX, SS15 6ED
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 4 January 2017 with updates; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of YOUR HOTEL INTEGRATION LIMITED are www.yourhotelintegration.co.uk, and www.your-hotel-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven 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 Limited is a Private Limited Company. The company registration number is 03491319. Your Hotel Integration Limited has been working since 12 January 1998. The present status of the company is Active. The registered address of Your Hotel Integration Limited is 14 Hemmells Laindon Basildon Essex Ss15 6ed. . HEALEY, Peter Leslie is a Director of the company. Secretary COSTELLO, Lyn Patricia has been resigned. Secretary HALL, Stewart Michael has been resigned. Secretary HANSON, Larry has been resigned. Secretary RUSSELL, Michael has been resigned. Director COSTELLO, Kerry Joseph has been resigned. Director GIBSON, Roger John has been resigned. Director GREENACRE, Michael David has been resigned. Director HALL, Stewart Michael has been resigned. Director HANSON, Larry has been resigned. Director KEW, Philip Anthony has been resigned. Director RUSSELL, Michael has been resigned. Director THOMPSON, Christopher Howard Gould has been resigned. Director WATES, Martyn James has been resigned. The company operates in "Media representation services".


Current Directors

Director
HEALEY, Peter Leslie
Appointed Date: 15 January 1999
74 years old

Resigned Directors

Secretary
COSTELLO, Lyn Patricia
Resigned: 15 January 1999
Appointed Date: 12 January 1998
Secretary
HALL, Stewart Michael
Resigned: 01 August 2002
Appointed Date: 15 January 1999
Secretary
HANSON, Larry
Resigned: 04 October 2010
Appointed Date: 08 February 2003
Secretary
RUSSELL, Michael
Resigned: 08 February 2003
Appointed Date: 01 August 2002
Director
COSTELLO, Kerry Joseph
Resigned: 01 August 2002
Appointed Date: 12 January 1998
78 years old
Director
GIBSON, Roger John
Resigned: 01 August 2002
Appointed Date: 04 March 1999
81 years old
Director
GREENACRE, Michael David
Resigned: 16 July 2004
Appointed Date: 01 August 2002
77 years old
Director
HALL, Stewart Michael
Resigned: 01 August 2002
Appointed Date: 30 March 1999
78 years old
Director
HANSON, Larry
Resigned: 04 October 2010
Appointed Date: 08 February 2003
72 years old
Director
KEW, Philip Anthony
Resigned: 06 September 2002
Appointed Date: 01 August 2002
75 years old
Director
RUSSELL, Michael
Resigned: 08 February 2003
Appointed Date: 01 August 2002
59 years old
Director
THOMPSON, Christopher Howard Gould
Resigned: 16 July 2004
Appointed Date: 08 February 2003
70 years old
Director
WATES, Martyn James
Resigned: 16 July 2004
Appointed Date: 01 August 2002
59 years old

Persons With Significant Control

Notsallow 134 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YOUR HOTEL INTEGRATION LIMITED Events

31 Jan 2017
Full accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
10 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
09 Feb 2016
Accounts for a small company made up to 30 April 2015
16 Feb 2015
Accounts for a small company made up to 30 April 2014
...
... and 66 more events
02 Apr 1999
Secretary resigned
02 Apr 1999
New director appointed
02 Apr 1999
New secretary appointed
17 Mar 1999
Return made up to 12/01/99; full list of members
12 Jan 1998
Incorporation

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