RECOMMENDED HOTELS LIMITED
CHESTERFIELD MARTIN PHILIPS LIMITED

Hellopages » Derbyshire » North East Derbyshire » S42 5US

Company number 04632986
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address UNIT C4 HOLMEWOOD BUSINESS PARK, CHESTERFIELD ROAD, HOLMEWOOD, CHESTERFIELD, DERBYSHIRE, S42 5US
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Innspired Accountancy Ltd as a secretary on 1 January 2015; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RECOMMENDED HOTELS LIMITED are www.recommendedhotels.co.uk, and www.recommended-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Recommended Hotels Limited is a Private Limited Company. The company registration number is 04632986. Recommended Hotels Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Recommended Hotels Limited is Unit C4 Holmewood Business Park Chesterfield Road Holmewood Chesterfield Derbyshire S42 5us. . VOGEL, Reinhard Bernhard, Dr. is a Director of the company. Secretary GRIFFIN, Thomas has been resigned. Nominee Secretary KELLY, Sean Stephen has been resigned. Secretary WARD, Alan has been resigned. Secretary INNSPIRED ACCOUNTANCY LTD has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. Director CUTTS, Martin Philip has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
VOGEL, Reinhard Bernhard, Dr.
Appointed Date: 08 January 2014
64 years old

Resigned Directors

Secretary
GRIFFIN, Thomas
Resigned: 08 January 2014
Appointed Date: 01 August 2005
Nominee Secretary
KELLY, Sean Stephen
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Secretary
WARD, Alan
Resigned: 31 December 2004
Appointed Date: 10 January 2003
Secretary
INNSPIRED ACCOUNTANCY LTD
Resigned: 01 January 2015
Appointed Date: 30 April 2014
Nominee Director
CORPORATE LEGAL LTD
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Director
CUTTS, Martin Philip
Resigned: 08 January 2014
Appointed Date: 10 January 2003
61 years old

Persons With Significant Control

Cultuzz Digital Media Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RECOMMENDED HOTELS LIMITED Events

31 Jan 2017
Termination of appointment of Innspired Accountancy Ltd as a secretary on 1 January 2015
31 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
30 Jan 2003
New secretary appointed
30 Jan 2003
New director appointed
21 Jan 2003
Director resigned
21 Jan 2003
Secretary resigned
10 Jan 2003
Incorporation

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