REZIDOR PARK UK LIMITED
LANCASHIRE REZIDOR SAS PARK UK LIMITED PINCO 2095 LIMITED

Hellopages » Greater Manchester » Manchester » M90 3RA

Company number 05064003
Status Active
Incorporation Date 4 March 2004
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 sixty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Statement of capital following an allotment of shares on 1 June 2016 GBP 3.00 ; Full accounts made up to 31 December 2015. The most likely internet sites of REZIDOR PARK UK LIMITED are www.rezidorparkuk.co.uk, and www.rezidor-park-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Rezidor Park Uk Limited is a Private Limited Company. The company registration number is 05064003. Rezidor Park Uk Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Rezidor Park Uk 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 CHHATWAL, Puneet has been resigned. Director DARK, Phil has been resigned. Director DE NEEF, Eric Alain has been resigned. Director DUBOIS, Jacques has been resigned. Director RINCK, Martin has been resigned. Director RUHNGAARD, 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: 05 March 2004
Director
FONDELL, Sven Gosta Andreas
Appointed Date: 01 January 2015
52 years old
Director
GREENWOOD, Kevin John
Appointed Date: 05 March 2004
68 years old
Director
KLEIVEN, Knut Jan
Appointed Date: 05 March 2004
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: 05 March 2004
Appointed Date: 04 March 2004
Director
CHHATWAL, Puneet
Resigned: 02 October 2012
Appointed Date: 18 September 2007
61 years old
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
RINCK, Martin
Resigned: 18 September 2007
Appointed Date: 01 September 2004
61 years old
Director
RUHNGAARD, Marianne
Resigned: 31 December 2014
Appointed Date: 05 March 2004
65 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 05 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Rezidor Hotels Aps Danmark
Notified on: 4 March 2017
Nature of control: Has significant influence or control

REZIDOR PARK UK LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
12 Aug 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 3.00
17 Jun 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
12 Oct 2015
Appointment of Ms Jenny Ingrid Winkler as a director on 5 October 2015
...
... and 50 more events
11 Mar 2004
Director resigned
11 Mar 2004
Registered office changed on 11/03/04 from: 1 park row leeds LS1 5AB
11 Mar 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
09 Mar 2004
Company name changed pinco 2095 LIMITED\certificate issued on 09/03/04
04 Mar 2004
Incorporation

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