HRB HOTEL COMPANY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6JS
Company number 08249678
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address C/O JORDANS LIMITED, 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Confirmation statement made on 11 October 2016 with updates; Appointment of His Excellency Khalaf Ahmed Khalaf Alotaiba as a director on 22 September 2016. The most likely internet sites of HRB HOTEL COMPANY LIMITED are www.hrbhotelcompany.co.uk, and www.hrb-hotel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Hrb Hotel Company Limited is a Private Limited Company. The company registration number is 08249678. Hrb Hotel Company Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Hrb Hotel Company Limited is C O Jordans Limited 21 St Thomas Street Bristol Bs1 6js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. ALOTAIBA, Khalaf Ahmed Khalaf, His Excellency is a Director of the company. Director BOESCHEN, Peter Marian has been resigned. Director FULTON, Peter has been resigned. Director MORALES, Marcel Antonio has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 11 October 2012
Director
ALOTAIBA, Khalaf Ahmed Khalaf, His Excellency
Appointed Date: 22 September 2016
84 years old

Resigned Directors

Director
BOESCHEN, Peter Marian
Resigned: 22 September 2016
Appointed Date: 10 March 2016
57 years old
Director
FULTON, Peter
Resigned: 22 September 2016
Appointed Date: 11 October 2012
68 years old
Director
MORALES, Marcel Antonio
Resigned: 11 December 2015
Appointed Date: 11 October 2012
62 years old

Persons With Significant Control

His Excellency Khalaf Ahmed Khalaf Alotaiba
Notified on: 13 January 2017
84 years old
Nature of control: Ownership of shares – 75% or more
Hyatt Hotels Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HRB HOTEL COMPANY LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
18 Jan 2017
Confirmation statement made on 11 October 2016 with updates
14 Dec 2016
Appointment of His Excellency Khalaf Ahmed Khalaf Alotaiba as a director on 22 September 2016
14 Dec 2016
Termination of appointment of Peter Marian Boeschen as a director on 22 September 2016
14 Dec 2016
Termination of appointment of Peter Fulton as a director on 22 September 2016
...
... and 12 more events
12 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
07 Nov 2012
Statement of capital following an allotment of shares on 2 November 2012
  • GBP 100
02 Nov 2012
Statement of capital following an allotment of shares on 1 November 2012
  • GBP 99.95
19 Oct 2012
Appointment of Jordan Company Secretaries Limited as a secretary
11 Oct 2012
Incorporation

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