REZIDOR LIFESTYLE EDINBURGH LIMITED
PIMCO 2363 LIMITED

Hellopages » Greater Manchester » Manchester » M90 3RA

Company number 05578093
Status Active
Incorporation Date 29 September 2005
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 forty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of REZIDOR LIFESTYLE EDINBURGH LIMITED are www.rezidorlifestyleedinburgh.co.uk, and www.rezidor-lifestyle-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Rezidor Lifestyle Edinburgh Limited is a Private Limited Company. The company registration number is 05578093. Rezidor Lifestyle Edinburgh Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Rezidor Lifestyle Edinburgh Limited is Chicago Avenue Manchester M90 3ra. . GREENWOOD, Kevin John is a Secretary 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 FONDELL, Sven Gosta Andreas has been resigned. Director MAHONEY, Philip 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: 17 October 2005
Director
GREENWOOD, Kevin John
Appointed Date: 17 October 2005
68 years old
Director
KLEIVEN, Knut Jan
Appointed Date: 17 October 2005
71 years old
Director
MOORE, Richard John
Appointed Date: 01 January 2013
61 years old
Director
WINKLER, Jenny Ingrid
Appointed Date: 05 October 2015
50 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 17 October 2005
Appointed Date: 29 September 2005
Director
FONDELL, Sven Gosta Andreas
Resigned: 01 January 2015
Appointed Date: 01 January 2015
52 years old
Director
MAHONEY, Philip
Resigned: 01 January 2013
Appointed Date: 23 January 2012
58 years old
Director
RUHNGAARD, Britt Marianne
Resigned: 31 December 2014
Appointed Date: 17 October 2005
65 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 17 October 2005
Appointed Date: 29 September 2005

Persons With Significant Control

Rezidor Hotels Uk Limited
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more

REZIDOR LIFESTYLE EDINBURGH LIMITED Events

07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • 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 32 more events
25 Oct 2005
Secretary resigned
25 Oct 2005
Director resigned
25 Oct 2005
Accounting reference date extended from 30/09/06 to 31/12/06
18 Oct 2005
Company name changed pimco 2363 LIMITED\certificate issued on 18/10/05
29 Sep 2005
Incorporation

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