HOTEL MOTION LTD.
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G33 6HQ

Company number SC170118
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address 57 CARDOWAN DRIVE, STEPPS, GLASGOW, G33 6HQ
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of HOTEL MOTION LTD. are www.hotelmotion.co.uk, and www.hotel-motion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Hotel Motion Ltd is a Private Limited Company. The company registration number is SC170118. Hotel Motion Ltd has been working since 25 November 1996. The present status of the company is Active. The registered address of Hotel Motion Ltd is 57 Cardowan Drive Stepps Glasgow G33 6hq. . TOMINEY, Julie is a Secretary of the company. ADAMS, Margaret Mary is a Director of the company. ASH, Christopher Conrad is a Director of the company. DEACON, Frederick John is a Director of the company. PATEL, Kiran Chandubhai is a Director of the company. WIJSMULLER, Donovan Gijsbertus is a Director of the company. Nominee Secretary FOOT, Leigh has been resigned. Secretary GILLESPIE, Edward has been resigned. Secretary SCHLABERTZ, Andrea has been resigned. Director GILLESPIE, Edward has been resigned. Director HUXLEY, Valerie Ellen has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Director MOERENHOUT, Johannes Aloysius has been resigned. Director PARKER, Tina has been resigned. Director PATEL, Kiran Chandubhai has been resigned. Director SINGLETON, David Ralph has been resigned. Director SINGLETON, David Ralph has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
TOMINEY, Julie
Appointed Date: 20 September 2012
Director
ADAMS, Margaret Mary
Appointed Date: 17 June 2002
73 years old
Director
ASH, Christopher Conrad
Appointed Date: 24 August 2007
53 years old
Director
DEACON, Frederick John
Appointed Date: 10 June 2008
58 years old
Director
PATEL, Kiran Chandubhai
Appointed Date: 13 June 2011
61 years old
Director
WIJSMULLER, Donovan Gijsbertus
Appointed Date: 21 April 1997
69 years old

Resigned Directors

Nominee Secretary
FOOT, Leigh
Resigned: 25 November 1996
Appointed Date: 25 November 1996
Secretary
GILLESPIE, Edward
Resigned: 04 June 2012
Appointed Date: 21 April 1997
Secretary
SCHLABERTZ, Andrea
Resigned: 21 April 1997
Appointed Date: 25 November 1996
Director
GILLESPIE, Edward
Resigned: 21 April 1997
Appointed Date: 06 February 1997
83 years old
Director
HUXLEY, Valerie Ellen
Resigned: 24 August 2007
Appointed Date: 17 June 2002
63 years old
Nominee Director
MCINTOSH, Susan
Resigned: 25 November 1996
Appointed Date: 25 November 1996
55 years old
Director
MOERENHOUT, Johannes Aloysius
Resigned: 21 April 1997
Appointed Date: 25 November 1996
62 years old
Director
PARKER, Tina
Resigned: 17 June 2002
Appointed Date: 21 April 1997
60 years old
Director
PATEL, Kiran Chandubhai
Resigned: 13 June 2012
Appointed Date: 13 June 2011
61 years old
Director
SINGLETON, David Ralph
Resigned: 13 June 2011
Appointed Date: 10 June 2008
71 years old
Director
SINGLETON, David Ralph
Resigned: 10 June 2008
Appointed Date: 24 August 2007
71 years old
Nominee Director
TRAINER, Peter
Resigned: 25 November 1996
Appointed Date: 25 November 1996
73 years old

Persons With Significant Control

Whitmill Nominees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Whitmill Secretaries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HOTEL MOTION LTD. Events

12 Jan 2017
Confirmation statement made on 25 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
23 Dec 2015
Appointment of Mr Kiran Chandubhai Patel as a director on 13 June 2011
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
04 Feb 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 1996
Director resigned
19 Dec 1996
Secretary resigned
19 Dec 1996
Director resigned
25 Nov 1996
Incorporation

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