HENDON HOTEL & LEISURE PRODUCTS LIMITED
CARDIFF ME TOILETRIES LIMITED HENDON INTERNATIONAL HOTEL & LEISURE PRODUCTS LIMITED

Hellopages » Cardiff » Cardiff » CF15 9XF

Company number 05000243
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address NORTHMACE HOUSE, VIADUCT ROAD, CARDIFF, CF15 9XF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HENDON HOTEL & LEISURE PRODUCTS LIMITED are www.hendonhotelleisureproducts.co.uk, and www.hendon-hotel-leisure-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Cardiff Queen Street Rail Station is 5.7 miles; to Cardiff Central Rail Station is 5.7 miles; to Barry Docks Rail Station is 9.4 miles; to Barry Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hendon Hotel Leisure Products Limited is a Private Limited Company. The company registration number is 05000243. Hendon Hotel Leisure Products Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Hendon Hotel Leisure Products Limited is Northmace House Viaduct Road Cardiff Cf15 9xf. . PLAUT, Julia Linden is a Secretary of the company. PLAUT, Michael Hugo James is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PLAUT, Julia Linden
Appointed Date: 19 December 2003

Director
PLAUT, Michael Hugo James
Appointed Date: 19 December 2003
64 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003

Persons With Significant Control

Mr Michael Hugo James Plaut
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HENDON HOTEL & LEISURE PRODUCTS LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1

02 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 32 more events
09 Jan 2004
New secretary appointed
09 Jan 2004
New director appointed
29 Dec 2003
Secretary resigned
29 Dec 2003
Director resigned
19 Dec 2003
Incorporation