Company number 03933500
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address 1 MORLEW YARD, MARSH LANE TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption full accounts made up to 30 September 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 300
. The most likely internet sites of CONNECT HOTELS LIMITED are www.connecthotels.co.uk, and www.connect-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Connect Hotels Limited is a Private Limited Company.
The company registration number is 03933500. Connect Hotels Limited has been working since 25 February 2000.
The present status of the company is Active. The registered address of Connect Hotels Limited is 1 Morlew Yard Marsh Lane Taplow Maidenhead Berkshire Sl6 0df. . BRENNER, Victoria Elizabeth is a Secretary of the company. BRENNER, Andre Frank is a Director of the company. Secretary ELLINAS, Andrew Francis has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ELLINAS, Andrew Francis has been resigned. Director WATERS, David has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 May 2000
Appointed Date: 25 February 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000
Director
WATERS, David
Resigned: 01 March 2004
Appointed Date: 02 May 2000
52 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 May 2000
Appointed Date: 25 February 2000
Persons With Significant Control
Mr Andre Frank Brenner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
CONNECT HOTELS LIMITED Events
11 Apr 2017
Confirmation statement made on 25 February 2017 with updates
09 Dec 2016
Total exemption full accounts made up to 30 September 2016
08 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
30 Dec 2015
Total exemption full accounts made up to 30 September 2015
13 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 50 more events
04 May 2000
Registered office changed on 04/05/00 from: 35 ballards lane london N3 1XW
02 Mar 2000
Secretary resigned
02 Mar 2000
Director resigned
02 Mar 2000
Registered office changed on 02/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
25 Feb 2000
Incorporation