CONTESSA HOTELS & SPAS LIMITED
MANCHESTER CONTESSA HOTEL & SPAS LIMITED

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Company number 07518465
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, GREATER MANCHESTER, M1 6HT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 2 ; Registration of charge 075184650001, created on 31 March 2016. The most likely internet sites of CONTESSA HOTELS & SPAS LIMITED are www.contessahotelsspas.co.uk, and www.contessa-hotels-spas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contessa Hotels Spas Limited is a Private Limited Company. The company registration number is 07518465. Contessa Hotels Spas Limited has been working since 07 February 2011. The present status of the company is Active. The registered address of Contessa Hotels Spas Limited is C O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6ht. . BAKER, Lisa Jane is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director ELETHERIOU, Mary has been resigned. Director FOX, Richard has been resigned. Director MAHER, Kim has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BAKER, Lisa Jane
Appointed Date: 29 May 2014
54 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 February 2011
Appointed Date: 07 February 2011

Director
DAVIES, Dunstana Adeshola
Resigned: 07 February 2011
Appointed Date: 07 February 2011
71 years old

Director
ELETHERIOU, Mary
Resigned: 29 May 2014
Appointed Date: 20 August 2012
71 years old

Director
FOX, Richard
Resigned: 01 March 2011
Appointed Date: 07 February 2011
39 years old

Director
MAHER, Kim
Resigned: 24 May 2012
Appointed Date: 07 February 2011
46 years old

CONTESSA HOTELS & SPAS LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 May 2016
10 Aug 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 2

05 Apr 2016
Registration of charge 075184650001, created on 31 March 2016
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
03 Sep 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

...
... and 22 more events
22 Feb 2011
Appointment of Richard Fox as a director
14 Feb 2011
Company name changed contessa hotel & spas LIMITED\certificate issued on 14/02/11
  • RES15 ‐ Change company name resolution on 2011-02-07
  • NM01 ‐ Change of name by resolution

09 Feb 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
09 Feb 2011
Termination of appointment of Dunstana Davies as a director
07 Feb 2011
Incorporation

CONTESSA HOTELS & SPAS LIMITED Charges

31 March 2016
Charge code 0751 8465 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…