REZIDOR HOTEL STANSTED AIRPORT LIMITED
SAS HOTEL STANSTED AIRPORT LIMITED PINCO 2032 LIMITED

Hellopages » Greater Manchester » Manchester » M90 3RA

Company number 04939075
Status Active
Incorporation Date 21 October 2003
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 fifty-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of REZIDOR HOTEL STANSTED AIRPORT LIMITED are www.rezidorhotelstanstedairport.co.uk, and www.rezidor-hotel-stansted-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Rezidor Hotel Stansted Airport Limited is a Private Limited Company. The company registration number is 04939075. Rezidor Hotel Stansted Airport Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Rezidor Hotel Stansted Airport 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 PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director GARTMANN, Christian has been resigned. Director MAHONEY, Philip has been resigned. Director RUHNGAARD, Marianne has been resigned. Director WILLIS, Mark 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: 11 November 2003
Director
FONDELL, Sven Gosta Andreas
Appointed Date: 01 January 2015
52 years old
Director
GREENWOOD, Kevin John
Appointed Date: 11 November 2003
68 years old
Director
KLEIVEN, Knut Jan
Appointed Date: 14 November 2003
71 years old
Director
MOORE, Richard John
Appointed Date: 01 January 2013
60 years old
Director
WINKLER, Jenny Ingrid
Appointed Date: 05 October 2015
50 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 14 November 2003
Appointed Date: 21 October 2003
Director
GARTMANN, Christian
Resigned: 06 June 2007
Appointed Date: 14 November 2003
80 years old
Director
MAHONEY, Philip
Resigned: 31 December 2012
Appointed Date: 23 January 2012
58 years old
Director
RUHNGAARD, Marianne
Resigned: 31 December 2014
Appointed Date: 14 November 2003
65 years old
Director
WILLIS, Mark
Resigned: 06 January 2012
Appointed Date: 01 January 2009
59 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 14 November 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Rezidor Hotels Uk Ltd.
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more

REZIDOR HOTEL STANSTED AIRPORT LIMITED Events

31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
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 48 more events
20 Nov 2003
Secretary resigned
20 Nov 2003
Director resigned
20 Nov 2003
Registered office changed on 20/11/03 from: 1 park row leeds LS1 5AB
18 Nov 2003
Company name changed pinco 2032 LIMITED\certificate issued on 18/11/03
21 Oct 2003
Incorporation

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