SYSONBY KNOLL HOTEL LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1TT

Company number 04335669
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address 26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SYSONBY KNOLL HOTEL LIMITED are www.sysonbyknollhotel.co.uk, and www.sysonby-knoll-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Sysonby Knoll Hotel Limited is a Private Limited Company. The company registration number is 04335669. Sysonby Knoll Hotel Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Sysonby Knoll Hotel Limited is 26 Park Road Melton Mowbray Leicestershire Le13 1tt. . HOWLING, Jennifer Kirsten is a Secretary of the company. BOOTH, Richard Barry is a Director of the company. HOWLING, Gavin Geoffrey is a Director of the company. HOWLING, Jennifer Kirsten is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOWLING, Jennifer Kirsten
Appointed Date: 06 December 2001
Director
BOOTH, Richard Barry
Appointed Date: 06 December 2001
95 years old
Director
HOWLING, Gavin Geoffrey
Appointed Date: 06 December 2001
60 years old
Director
HOWLING, Jennifer Kirsten
Appointed Date: 06 December 2001
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001

Persons With Significant Control

Mrs Jennifer Kirsten Howling
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Geoffrey Howling
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Barry Booth
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSONBY KNOLL HOTEL LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 6 December 2016 with updates
20 Jan 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 90
02 Dec 2015
Registered office address changed from 26 26 Park Road Melton Mowbray Leicestershire LE13 1TT England to 26 Park Road Melton Mowbray Leicestershire LE13 1TT on 2 December 2015
...
... and 31 more events
04 Mar 2003
New director appointed
04 Mar 2003
Registered office changed on 04/03/03 from: 22 park road melton mowbray leicester LE13 1TT
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
06 Dec 2001
Incorporation

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