Company number 03255653
Status Active
Incorporation Date 27 September 1996
Company Type Private Limited Company
Address CHICAGO AVENUE, MANCHESTER, M90 3RA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 1
. The most likely internet sites of REZIDOR HOTEL MANCHESTER LIMITED are www.rezidorhotelmanchester.co.uk, and www.rezidor-hotel-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Rezidor Hotel Manchester Limited is a Private Limited Company.
The company registration number is 03255653. Rezidor Hotel Manchester Limited has been working since 27 September 1996.
The present status of the company is Active. The registered address of Rezidor Hotel Manchester Limited is Chicago Avenue Manchester 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 BURKE, Declan has been resigned. Nominee Secretary D'ARDENNE, John has been resigned. Secretary MARSH, Barry has been resigned. Secretary TUCK, Dawn has been resigned. Secretary VERMA, Ajay has been resigned. Director HELLEBUST, Tarje has been resigned. Director HELLEBUST, Tarje has been resigned. Director HOLST, Peter F has been resigned. Director MAHONEY, Philip has been resigned. Director MAKAR, Yvonne Piroska has been resigned. Director NIELSEN, Jan Kjaer has been resigned. Director NUTTALL, Stuart Phillip has been resigned. Director RUHNGAARD, Marianne has been resigned. Director SADR HASHEMI, Bahram has been resigned. Director WILLIS, Mark has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
BURKE, Declan
Resigned: 30 January 1997
Appointed Date: 10 October 1996
Nominee Secretary
D'ARDENNE, John
Resigned: 10 October 1996
Appointed Date: 27 September 1996
Secretary
MARSH, Barry
Resigned: 01 July 2003
Appointed Date: 07 April 2000
Secretary
TUCK, Dawn
Resigned: 18 September 1998
Appointed Date: 03 March 1997
Secretary
VERMA, Ajay
Resigned: 06 April 2000
Appointed Date: 18 September 1998
Director
HELLEBUST, Tarje
Resigned: 14 June 2002
Appointed Date: 01 July 1999
65 years old
Director
HELLEBUST, Tarje
Resigned: 17 September 1997
Appointed Date: 03 March 1997
65 years old
Director
HOLST, Peter F
Resigned: 01 July 1999
Appointed Date: 18 September 1998
80 years old
Director
MAHONEY, Philip
Resigned: 31 December 2012
Appointed Date: 23 January 2012
58 years old
Director
NIELSEN, Jan Kjaer
Resigned: 18 September 1998
Appointed Date: 17 September 1997
67 years old
Director
WILLIS, Mark
Resigned: 06 January 2012
Appointed Date: 01 January 2009
59 years old
Persons With Significant Control
Rezidor Hotels Uk Ltd.
Notified on: 27 September 2016
Nature of control: Ownership of shares – 75% or more
REZIDOR HOTEL MANCHESTER LIMITED Events
07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
12 Oct 2015
Appointment of Ms Jenny Ingrid Winkler as a director on 5 October 2015
15 Sep 2015
Full accounts made up to 31 December 2014
...
... and 84 more events
04 Nov 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Sep 1996
Incorporation
