AIRPORT GUEST HOUSE LIMITED

Hellopages » Berkshire » Slough » SL3 8QF
Company number 04218576
Status Active
Incorporation Date 17 May 2001
Company Type Private Limited Company
Address 560 LONDON ROAD, SLOUGH, SL3 8QF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mrs Kulwant Kaur Dhaliwal as a director on 10 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of AIRPORT GUEST HOUSE LIMITED are www.airportguesthouse.co.uk, and www.airport-guest-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Airport Guest House Limited is a Private Limited Company. The company registration number is 04218576. Airport Guest House Limited has been working since 17 May 2001. The present status of the company is Active. The registered address of Airport Guest House Limited is 560 London Road Slough Sl3 8qf. . DHALIWAL, Satnam Singh is a Secretary of the company. DHALIWAL, Kulwant Kaur is a Director of the company. DHALIWAL, Satnam Singh is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director DHALIWAL, Kulwant Kaur has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DHALIWAL, Satnam Singh
Appointed Date: 06 June 2001

Director
DHALIWAL, Kulwant Kaur
Appointed Date: 10 March 2017
68 years old

Director
DHALIWAL, Satnam Singh
Appointed Date: 17 May 2001
68 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 17 May 2001
Appointed Date: 17 May 2001

Director
DHALIWAL, Kulwant Kaur
Resigned: 10 May 2012
Appointed Date: 04 April 2008
68 years old

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 17 May 2001
Appointed Date: 17 May 2001

Persons With Significant Control

Mr Satnam Singh Dhaliwal
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kulwant Kaur Dhaliwal
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AIRPORT GUEST HOUSE LIMITED Events

10 Mar 2017
Appointment of Mrs Kulwant Kaur Dhaliwal as a director on 10 March 2017
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2

...
... and 35 more events
05 Jul 2001
New director appointed
29 Jun 2001
Ad 17/05/01--------- £ si 2@1=2 £ ic 1/3
21 Jun 2001
Director resigned
21 Jun 2001
Secretary resigned
17 May 2001
Incorporation