COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 7AF

Company number 02649367
Status Active
Incorporation Date 23 September 1991
Company Type Private Limited Company
Address VICTORIA HOUSE, VICTORIA ROAD, HORLEY, SURREY, RH6 7AF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED are www.copthornehotelmerryhillconstruction.co.uk, and www.copthorne-hotel-merry-hill-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Copthorne Hotel Merry Hill Construction Limited is a Private Limited Company. The company registration number is 02649367. Copthorne Hotel Merry Hill Construction Limited has been working since 23 September 1991. The present status of the company is Active. The registered address of Copthorne Hotel Merry Hill Construction Limited is Victoria House Victoria Road Horley Surrey Rh6 7af. . COPTHORNE HOTELS LIMITED is a Secretary of the company. GRECH, Jonathon Mackenzie is a Director of the company. HARRINGTON, Clive Anthony is a Director of the company. COPTHORNE HOTELS LIMITED is a Director of the company. Secretary HANCOCK COOK, David Alan has been resigned. Secretary HODGES, Simon has been resigned. Secretary JACKSON, David has been resigned. Secretary SELWYN, Julian has been resigned. Secretary THOMAS, David Fraser has been resigned. Director BROWN, Frederick James Arthur has been resigned. Director BUSHNELL, Adrian John has been resigned. Director HANCOCK COOK, David Alan has been resigned. Director LOWTH, Laurence Joseph has been resigned. Director POTTER, Anthony Grahame has been resigned. Director RICHARDSON, Donald Barrie has been resigned. Director RICHARDSON, Roy Neil has been resigned. Director SCOTT, Alan George has been resigned. Director TAYLOR, Peter James has been resigned. Director THOMAS, David Fraser has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
COPTHORNE HOTELS LIMITED
Appointed Date: 05 March 2004
Director
GRECH, Jonathon Mackenzie
Appointed Date: 07 October 2013
48 years old
Director
HARRINGTON, Clive Anthony
Appointed Date: 13 January 2011
58 years old
Director
COPTHORNE HOTELS LIMITED
Appointed Date: 05 March 2004

Resigned Directors

Secretary
HANCOCK COOK, David Alan
Resigned: 02 September 1999
Appointed Date: 09 October 1995
Secretary
HODGES, Simon
Resigned: 06 November 2003
Appointed Date: 02 September 1999
Secretary
JACKSON, David
Resigned: 29 September 1994
Appointed Date: 24 September 1991
Secretary
SELWYN, Julian
Resigned: 09 October 1995
Appointed Date: 29 September 1994
Secretary
THOMAS, David Fraser
Resigned: 05 March 2004
Appointed Date: 06 November 2003
Director
BROWN, Frederick James Arthur
Resigned: 10 December 2000
Appointed Date: 09 October 1995
92 years old
Director
BUSHNELL, Adrian John
Resigned: 11 October 2012
Appointed Date: 27 October 2006
61 years old
Director
HANCOCK COOK, David Alan
Resigned: 31 July 2001
Appointed Date: 01 July 1992
79 years old
Director
LOWTH, Laurence Joseph
Resigned: 01 July 1992
Appointed Date: 24 September 1991
94 years old
Director
POTTER, Anthony Grahame
Resigned: 27 October 2006
Appointed Date: 09 December 2000
76 years old
Director
RICHARDSON, Donald Barrie
Resigned: 01 November 2001
Appointed Date: 01 November 1991
95 years old
Director
RICHARDSON, Roy Neil
Resigned: 01 November 2001
Appointed Date: 01 November 1991
95 years old
Director
SCOTT, Alan George
Resigned: 07 October 2013
Appointed Date: 11 October 2012
75 years old
Director
TAYLOR, Peter James
Resigned: 14 March 2000
Appointed Date: 24 September 1991
79 years old
Director
THOMAS, David Fraser
Resigned: 05 March 2004
Appointed Date: 12 October 2001
62 years old

Persons With Significant Control

Copthorne Hotel (Merry Hill) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED Events

03 May 2017
Confirmation statement made on 21 April 2017 with updates
25 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 100 more events
18 Oct 1991
Director resigned;new director appointed
18 Oct 1991
Director resigned;new director appointed
18 Oct 1991
Registered office changed on 18/10/91 from: 51 eastcheap london EC3M 1JP
18 Oct 1991
Accounting reference date notified as 31/03
23 Sep 1991
Incorporation

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