THE INVICTA HOTEL LIMITED
PLYMOUTH STARLIGHT RESTAURANTS LIMITED

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Company number 04622091
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address THE INVICTA HOTEL, 11-12 OSBORNE PLACE, PLYMOUTH, DEVON, PL1 2PU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 122,001 . The most likely internet sites of THE INVICTA HOTEL LIMITED are www.theinvictahotel.co.uk, and www.the-invicta-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Invicta Hotel Limited is a Private Limited Company. The company registration number is 04622091. The Invicta Hotel Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of The Invicta Hotel Limited is The Invicta Hotel 11 12 Osborne Place Plymouth Devon Pl1 2pu. . MARTIN, Betty is a Secretary of the company. MARTIN, Betty is a Director of the company. MARTIN, Roy Douglas is a Director of the company. MARTIN, Roy Ernest is a Director of the company. Secretary AINSWORTH, Betty Charlotte Anne has been resigned. Secretary MARTIN, Betty has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MARTIN, Betty
Appointed Date: 31 May 2012

Director
MARTIN, Betty
Appointed Date: 19 December 2002
68 years old

Director
MARTIN, Roy Douglas
Appointed Date: 30 October 2012
44 years old

Director
MARTIN, Roy Ernest
Appointed Date: 19 December 2002
67 years old

Resigned Directors

Secretary
AINSWORTH, Betty Charlotte Anne
Resigned: 31 May 2012
Appointed Date: 25 October 2007

Secretary
MARTIN, Betty
Resigned: 25 October 2007
Appointed Date: 19 December 2002

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mrs Betty Martin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roy Ernest Martin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE INVICTA HOTEL LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 Jun 2016
Micro company accounts made up to 31 October 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 122,001

29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 122,001

...
... and 43 more events
17 Jan 2003
New director appointed
17 Jan 2003
New director appointed
17 Jan 2003
Secretary resigned
17 Jan 2003
Director resigned
19 Dec 2002
Incorporation