HOTELADVICE LIMITED
SIDCUP 2 SCANDINAVIA.COM LTD HOTEL-DENMARK.COM LIMITED

Hellopages » Greater London » Bexley » DA14 6NE

Company number 03671709
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Secretary's details changed for Jan Ulrik Bertelsen on 7 January 2016. The most likely internet sites of HOTELADVICE LIMITED are www.hoteladvice.co.uk, and www.hoteladvice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoteladvice Limited is a Private Limited Company. The company registration number is 03671709. Hoteladvice Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of Hoteladvice Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . BERTELSEN, Jan Ulrik is a Secretary of the company. BERTELSEN, Jan is a Director of the company. BERTELSEN, Michael is a Director of the company. Nominee Secretary APEX SECRETARIES LIMITED has been resigned. Secretary BECKER CHRISTENSEN, Lisbet has been resigned. Nominee Director APEX DIRECTORS LIMITED has been resigned. Director BECKER CHRISTENSEN, Lisbet has been resigned. Director BERTELSEN, Jan Ulrik has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BERTELSEN, Jan Ulrik
Appointed Date: 15 November 2001
Director
BERTELSEN, Jan
Appointed Date: 01 October 2013
59 years old
Director
BERTELSEN, Michael
Appointed Date: 01 October 2002
64 years old

Resigned Directors

Nominee Secretary
APEX SECRETARIES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998
Secretary
BECKER CHRISTENSEN, Lisbet
Resigned: 15 November 2001
Appointed Date: 23 November 1998
Nominee Director
APEX DIRECTORS LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998
Director
BECKER CHRISTENSEN, Lisbet
Resigned: 15 November 2001
Appointed Date: 23 November 1998
58 years old
Director
BERTELSEN, Jan Ulrik
Resigned: 01 August 2008
Appointed Date: 23 November 1998
59 years old

Persons With Significant Control

Jan Bertelsen
Notified on: 1 November 2016
59 years old
Nature of control: Has significant influence or control

HOTELADVICE LIMITED Events

22 Dec 2016
Confirmation statement made on 1 November 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Jan 2016
Secretary's details changed for Jan Ulrik Bertelsen on 7 January 2016
13 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
13 Nov 2015
Director's details changed for Jan Bertelsen on 13 November 2015
...
... and 55 more events
10 Dec 1998
New director appointed
04 Dec 1998
Secretary resigned
04 Dec 1998
Director resigned
04 Dec 1998
Registered office changed on 04/12/98 from: chancery house york road birmingham B23 6TF
23 Nov 1998
Incorporation

Similar Companies

HOTEL34 LTD HOTEL88 LIMITED HOTELAND INTERNATIONAL LIMITED HOT-EL-APARTMENTS (SCOTLAND) LTD HOT-EL-APARTMENTS LIMITED HOTELBANK LTD HOTELBEDS UK LIMITED