REZIDOR LIFESTYLE GLASGOW LIMITED
PINCO 2192 LIMITED

Hellopages » Greater Manchester » Manchester » M90 3RA

Company number 05241746
Status Active
Incorporation Date 27 September 2004
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-one events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Sven Gosta Andreas Fondell as a director on 12 October 2015. The most likely internet sites of REZIDOR LIFESTYLE GLASGOW LIMITED are www.rezidorlifestyleglasgow.co.uk, and www.rezidor-lifestyle-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Rezidor Lifestyle Glasgow Limited is a Private Limited Company. The company registration number is 05241746. Rezidor Lifestyle Glasgow Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Rezidor Lifestyle Glasgow 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. 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 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: 08 December 2004
Director
GREENWOOD, Kevin John
Appointed Date: 08 December 2004
68 years old
Director
KLEIVEN, Knut Jan
Appointed Date: 08 December 2004
71 years old
Director
WINKLER, Jenny Ingrid
Appointed Date: 05 October 2015
50 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 08 December 2004
Appointed Date: 27 September 2004
Director
FONDELL, Sven Gosta Andreas
Resigned: 12 October 2015
Appointed Date: 01 January 2015
52 years old
Director
RUHNGAARD, Britt Marianne
Resigned: 31 December 2014
Appointed Date: 08 December 2004
65 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 08 December 2004
Appointed Date: 27 September 2004

Persons With Significant Control

Rezidor Hotels Uk Ltd.
Notified on: 27 September 2016
Nature of control: Ownership of shares – 75% or more

REZIDOR LIFESTYLE GLASGOW LIMITED Events

07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Termination of appointment of Sven Gosta Andreas Fondell as a director on 12 October 2015
13 Oct 2015
Annual return made up to 27 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
...
... and 31 more events
15 Dec 2004
Accounting reference date extended from 30/09/05 to 31/12/05
14 Dec 2004
Secretary's particulars changed
14 Dec 2004
Director's particulars changed
13 Dec 2004
Company name changed pinco 2192 LIMITED\certificate issued on 13/12/04
27 Sep 2004
Incorporation

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