Company number 08840047
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address SHANKLIN BEACH HOTEL, ESPLANADE, SHANKLIN, ISLE OF WIGHT, PO37 6BJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of Martin Hill as a director on 1 January 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Meadowden Consulting Limited as a secretary on 25 November 2016. The most likely internet sites of SHANKLIN BEACH HOTEL LIMITED are www.shanklinbeachhotel.co.uk, and www.shanklin-beach-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Sandown Rail Station is 1.9 miles; to Brading Rail Station is 3.6 miles; to Ryde St Johns Road Rail Station is 6.5 miles; to Ryde Pier Head Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shanklin Beach Hotel Limited is a Private Limited Company.
The company registration number is 08840047. Shanklin Beach Hotel Limited has been working since 10 January 2014.
The present status of the company is Active. The registered address of Shanklin Beach Hotel Limited is Shanklin Beach Hotel Esplanade Shanklin Isle of Wight Po37 6bj. . HILL, Martin is a Secretary of the company. POPPLETON, Stuart Ralph is a Director of the company. Secretary HILL, Martin has been resigned. Secretary MEADOWDEN CONSULTING LIMITED has been resigned. Director HILL, Martin has been resigned. Director HILL, Martin has been resigned. Director MEADOWDEN CONSULTING LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
HILL, Martin
Resigned: 01 September 2015
Appointed Date: 10 January 2014
Secretary
MEADOWDEN CONSULTING LIMITED
Resigned: 25 November 2016
Appointed Date: 01 August 2015
Director
HILL, Martin
Resigned: 01 January 2017
Appointed Date: 04 November 2015
57 years old
Director
HILL, Martin
Resigned: 01 September 2015
Appointed Date: 10 January 2014
57 years old
Director
MEADOWDEN CONSULTING LIMITED
Resigned: 25 November 2016
Appointed Date: 01 August 2015
Persons With Significant Control
Astoria Glory Inc
Notified on: 1 May 2016
Nature of control: Has significant influence or control
SHANKLIN BEACH HOTEL LIMITED Events
04 Jan 2017
Termination of appointment of Martin Hill as a director on 1 January 2017
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Nov 2016
Termination of appointment of Meadowden Consulting Limited as a secretary on 25 November 2016
29 Nov 2016
Termination of appointment of Meadowden Consulting Limited as a director on 25 November 2016
29 Nov 2016
Appointment of Mr Martin Hill as a secretary on 25 November 2016
...
... and 8 more events
10 Aug 2015
Appointment of Meadowden Consulting Limited as a director on 1 August 2015
10 Aug 2015
Appointment of Meadowden Consulting Limited as a secretary on 1 August 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
07 Jan 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
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