PARK HOTEL HEATHROW LIMITED
LANCASHIRE PINCO 2096 LIMITED

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Company number 05064006
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address CHICAGO AVENUE, MANCHESTER, LANCASHIRE, M90 3RA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of PARK HOTEL HEATHROW LIMITED are www.parkhotelheathrow.co.uk, and www.park-hotel-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Park Hotel Heathrow Limited is a Private Limited Company. The company registration number is 05064006. Park Hotel Heathrow Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Park Hotel Heathrow Limited is Chicago Avenue Manchester Lancashire M90 3ra. . GREENWOOD, Kevin John is a Secretary of the company. FONDELL, Sven Gosta Andreas is a Director of the company. GREENWOOD, Kevin John is a Director of the company. KLEIVEN, Knut Jan is a Director of the company. MOORE, Richard John is a Director of the company. WINKLER, Jenny Ingrid is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director DARK, Phil has been resigned. Director DE NEEF, Eric Alain has been resigned. Director DUBOIS, Jacques has been resigned. Director GARTMANN, Christian has been resigned. Director RUHNGAARD, Marianne has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GREENWOOD, Kevin John
Appointed Date: 05 March 2004
Director
FONDELL, Sven Gosta Andreas
Appointed Date: 01 January 2015
52 years old
Director
GREENWOOD, Kevin John
Appointed Date: 05 March 2004
67 years old
Director
KLEIVEN, Knut Jan
Appointed Date: 05 March 2004
71 years old
Director
MOORE, Richard John
Appointed Date: 01 November 2011
60 years old
Director
WINKLER, Jenny Ingrid
Appointed Date: 05 October 2015
50 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 05 March 2004
Appointed Date: 04 March 2004
Director
DARK, Phil
Resigned: 30 September 2011
Appointed Date: 01 August 2008
57 years old
Director
DE NEEF, Eric Alain
Resigned: 31 December 2012
Appointed Date: 09 May 2011
61 years old
Director
DUBOIS, Jacques
Resigned: 09 May 2011
Appointed Date: 01 June 2007
69 years old
Director
GARTMANN, Christian
Resigned: 06 June 2007
Appointed Date: 05 March 2004
80 years old
Director
RUHNGAARD, Marianne
Resigned: 31 December 2014
Appointed Date: 05 March 2004
65 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 05 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Rezidor Park Uk Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PARK HOTEL HEATHROW LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
12 Oct 2015
Appointment of Ms Jenny Ingird Winkler as a director on 5 October 2015
15 Sep 2015
Full accounts made up to 31 December 2014
...
... and 45 more events
11 Mar 2004
Director resigned
11 Mar 2004
Registered office changed on 11/03/04 from: 1 park row leeds LS1 5AB
11 Mar 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
09 Mar 2004
Company name changed pinco 2096 LIMITED\certificate issued on 09/03/04
04 Mar 2004
Incorporation

PARK HOTEL HEATHROW LIMITED Charges

28 February 2005
Charge over account
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Rbs Hotel Investments No 1 Limited
Description: The right title and interest in the maintenance fund…

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