MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED
HORLEY HAMMERGREEN LIMITED

Hellopages » Surrey » Reigate and Banstead » RH6 7AF

Company number 03757378
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address VICTORIA HOUSE, VICTORIA ROAD, HORLEY, SURREY, RH6 7AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 527,826,882 ; Full accounts made up to 31 December 2014. The most likely internet sites of MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED are www.millenniumcopthorneaustrianholdings.co.uk, and www.millennium-copthorne-austrian-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Millennium Copthorne Austrian Holdings Limited is a Private Limited Company. The company registration number is 03757378. Millennium Copthorne Austrian Holdings Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Millennium Copthorne Austrian Holdings 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 THOMAS, David Fraser has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BUSHNELL, Adrian John has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director HANCOCK COOK, David Alan has been resigned. Director LOW, Beng Lan has been resigned. Director POTTER, Anthony Grahame has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SCOTT, Alan George has been resigned. Director THOMAS, David Fraser has been resigned. Director WILSON, John, Dr has been resigned. The company operates in "Activities of head offices".


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: 03 June 1999
Secretary
HODGES, Simon
Resigned: 06 November 2003
Appointed Date: 02 September 1999
Secretary
THOMAS, David Fraser
Resigned: 05 March 2004
Appointed Date: 06 November 2003
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 03 June 1999
Appointed Date: 21 April 1999
Director
BUSHNELL, Adrian John
Resigned: 11 October 2012
Appointed Date: 27 October 2006
61 years old
Nominee Director
CHARLTON, Peter John
Resigned: 03 June 1999
Appointed Date: 21 April 1999
69 years old
Director
HANCOCK COOK, David Alan
Resigned: 31 July 2001
Appointed Date: 03 June 1999
79 years old
Director
LOW, Beng Lan
Resigned: 31 August 2012
Appointed Date: 31 August 2010
62 years old
Director
POTTER, Anthony Grahame
Resigned: 27 October 2006
Appointed Date: 09 December 2000
76 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 03 June 1999
Appointed Date: 21 April 1999
82 years old
Director
SCOTT, Alan George
Resigned: 07 October 2013
Appointed Date: 11 October 2012
75 years old
Director
THOMAS, David Fraser
Resigned: 05 March 2004
Appointed Date: 09 August 2002
62 years old
Director
WILSON, John, Dr
Resigned: 09 August 2002
Appointed Date: 03 June 1999
84 years old

MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 527,826,882
12 Oct 2015
Full accounts made up to 31 December 2014
17 Sep 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
17 Sep 2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
...
... and 81 more events
07 Jun 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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.
07 Jun 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Jun 1999
£ nc 100/500000000 02/06/99
02 Jun 1999
Company name changed hammergreen LIMITED\certificate issued on 02/06/99
21 Apr 1999
Incorporation

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