PARK HOTELS MANAGEMENT LIMITED
LANCASHIRE PIMCO 2291 LIMITED

Hellopages » Greater Manchester » Manchester » M90 3RA

Company number 05433108
Status Active
Incorporation Date 22 April 2005
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 Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Full accounts made up to 31 December 2015. The most likely internet sites of PARK HOTELS MANAGEMENT LIMITED are www.parkhotelsmanagement.co.uk, and www.park-hotels-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Park Hotels Management Limited is a Private Limited Company. The company registration number is 05433108. Park Hotels Management Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Park Hotels Management 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 HOLZE, Martin Matias has been resigned. Director RUHNGAARD, Britt 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: 01 August 2005
Director
FONDELL, Sven Gosta Andreas
Appointed Date: 01 January 2015
52 years old
Director
GREENWOOD, Kevin John
Appointed Date: 01 August 2005
68 years old
Director
KLEIVEN, Knut Jan
Appointed Date: 01 August 2005
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: 01 August 2005
Appointed Date: 22 April 2005
Director
DARK, Phil
Resigned: 30 September 2011
Appointed Date: 01 August 2008
58 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: 14 October 2005
Appointed Date: 01 August 2005
80 years old
Director
HOLZE, Martin Matias
Resigned: 23 April 2007
Appointed Date: 14 October 2005
69 years old
Director
RUHNGAARD, Britt Marianne
Resigned: 31 December 2014
Appointed Date: 01 August 2005
65 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 01 August 2005
Appointed Date: 22 April 2005

PARK HOTELS MANAGEMENT LIMITED Events

16 Jan 2017
Satisfaction of charge 2 in full
16 Jan 2017
Satisfaction of charge 1 in full
17 Jun 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
12 Oct 2015
Appointment of Ms Jenny Ingrid Winkler as a director on 5 October 2015
...
... and 45 more events
15 Aug 2005
New director appointed
15 Aug 2005
Registered office changed on 15/08/05 from: 1 park row leeds LS1 5AB
15 Aug 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
05 Aug 2005
Company name changed pimco 2291 LIMITED\certificate issued on 05/08/05
22 Apr 2005
Incorporation

PARK HOTELS MANAGEMENT LIMITED Charges

15 March 2006
Charge over account
Delivered: 31 March 2006
Status: Satisfied on 16 January 2017
Persons entitled: Jefferson Hotels LLP
Description: Bank account.
15 March 2006
Charge over account
Delivered: 31 March 2006
Status: Satisfied on 16 January 2017
Persons entitled: Jefferson Hotels LLP
Description: Bank account.

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