CASTLE PARK HOTEL TRADING LTD
LEICESTER

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Company number 08853758
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address CASTLE PARK HOTEL, 12 MILLSTONE LANE, LEICESTER, LE1 5JN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of CASTLE PARK HOTEL TRADING LTD are www.castleparkhoteltrading.co.uk, and www.castle-park-hotel-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Castle Park Hotel Trading Ltd is a Private Limited Company. The company registration number is 08853758. Castle Park Hotel Trading Ltd has been working since 21 January 2014. The present status of the company is Active. The registered address of Castle Park Hotel Trading Ltd is Castle Park Hotel 12 Millstone Lane Leicester Le1 5jn. . JUNKA, Magdalena is a Secretary of the company. JUNKA, Magdalena is a Director of the company. MARZEC, Anita is a Director of the company. Director BETKA, Kamila has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
JUNKA, Magdalena
Appointed Date: 21 January 2015
Director
JUNKA, Magdalena
Appointed Date: 21 January 2015
37 years old
Director
MARZEC, Anita
Appointed Date: 21 January 2015
41 years old

Resigned Directors

Director
BETKA, Kamila
Resigned: 21 January 2015
Appointed Date: 21 January 2014
38 years old

Persons With Significant Control

Miss Magdalena Junka
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anita Marzec
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE PARK HOTEL TRADING LTD Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
...
... and 2 more events
22 Jan 2015
Appointment of Miss Magdalena Junka as a secretary on 21 January 2015
22 Jan 2015
Appointment of Ms Anita Marzec as a director on 21 January 2015
22 Jan 2015
Termination of appointment of Kamila Betka as a director on 21 January 2015
22 Jan 2015
Appointment of Miss Magdalena Junka as a director on 21 January 2015
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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