HOTELS (TR) LTD
BRISTOL

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Company number 05512209
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, ENGLAND, BS1 6EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 19 July 2016 with updates; Director's details changed for Mr Robert Dzielak on 23 September 2016. The most likely internet sites of HOTELS (TR) LTD are www.hotelstr.co.uk, and www.hotels-tr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Hotels Tr Ltd is a Private Limited Company. The company registration number is 05512209. Hotels Tr Ltd has been working since 19 July 2005. The present status of the company is Active. The registered address of Hotels Tr Ltd is 2 Temple Back East Temple Quay Bristol England Bs1 6eg. . DZIELAK, Robert is a Director of the company. OKERSTROM, Mark Douglas is a Director of the company. SOLIDAY, Lance Allen is a Director of the company. Secretary PORTALIX LTD has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Secretary KEMP LITTLE LLP has been resigned. Director ADLER, Michael Bruce has been resigned. Director BA*CK, Stefan has been resigned. Director BRADLEY, Julie Marie has been resigned. Director HALPIN, Dermot has been resigned. Director HOPLEY, Rupert John Joseph has been resigned. Director KRASNY, Keith has been resigned. Director LODICO, Philip has been resigned. Director NORTON, Burke has been resigned. Director PETERSEN, Christine has been resigned. Director SMALHEISER, Harvey has been resigned. Director SOLIDAY, Lance Allen has been resigned. Director WEAVER FISHER, Amy Elizabeth has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DZIELAK, Robert
Appointed Date: 09 January 2012
54 years old

Director
OKERSTROM, Mark Douglas
Appointed Date: 22 September 2011
52 years old

Director
SOLIDAY, Lance Allen
Appointed Date: 18 September 2012
53 years old

Resigned Directors

Secretary
PORTALIX LTD
Resigned: 20 May 2008
Appointed Date: 12 May 2008

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 12 May 2008
Appointed Date: 19 July 2005

Secretary
KEMP LITTLE LLP
Resigned: 16 May 2016
Appointed Date: 20 May 2008

Director
ADLER, Michael Bruce
Resigned: 30 September 2011
Appointed Date: 26 February 2009
62 years old

Director
BA*CK, Stefan
Resigned: 16 May 2008
Appointed Date: 12 May 2008
57 years old

Director
BRADLEY, Julie Marie
Resigned: 21 December 2011
Appointed Date: 21 December 2011
57 years old

Director
HALPIN, Dermot
Resigned: 21 December 2011
Appointed Date: 21 December 2011
55 years old

Director
HOPLEY, Rupert John Joseph
Resigned: 31 October 2011
Appointed Date: 22 September 2011
56 years old

Director
KRASNY, Keith
Resigned: 20 January 2012
Appointed Date: 09 January 2012
55 years old

Director
LODICO, Philip
Resigned: 17 May 2008
Appointed Date: 16 May 2008
47 years old

Director
NORTON, Burke
Resigned: 28 October 2011
Appointed Date: 26 February 2009
58 years old

Director
PETERSEN, Christine
Resigned: 21 December 2011
Appointed Date: 21 December 2011
62 years old

Director
SMALHEISER, Harvey
Resigned: 13 March 2009
Appointed Date: 17 May 2008
83 years old

Director
SOLIDAY, Lance Allen
Resigned: 18 September 2012
Appointed Date: 18 September 2012
53 years old

Director
WEAVER FISHER, Amy Elizabeth
Resigned: 19 November 2010
Appointed Date: 17 May 2008
58 years old

Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 12 May 2008
Appointed Date: 19 July 2005

Persons With Significant Control

Expedia Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOTELS (TR) LTD Events

31 Jan 2017
Accounts for a dormant company made up to 31 December 2016
04 Oct 2016
Confirmation statement made on 19 July 2016 with updates
28 Sep 2016
Director's details changed for Mr Robert Dzielak on 23 September 2016
28 Sep 2016
Director's details changed for Mr Mark Douglas Okerstrom on 23 September 2016
29 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1

...
... and 65 more events
02 Aug 2007
Accounts for a dormant company made up to 31 July 2007
19 Jul 2007
Return made up to 19/07/07; full list of members
24 May 2007
Accounts for a dormant company made up to 31 July 2006
19 Jul 2006
Return made up to 19/07/06; full list of members
19 Jul 2005
Incorporation