HOTELPACC LIMITED
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB9 5BB

Company number 02308325
Status Active
Incorporation Date 24 October 1988
Company Type Private Limited Company
Address S.MCCONNELL, LYNFIELD ASHMEAD LANE, DENHAM, UXBRIDGE, MIDDLESEX, UB9 5BB
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 29 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 10,000 . The most likely internet sites of HOTELPACC LIMITED are www.hotelpacc.co.uk, and www.hotelpacc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Hotelpacc Limited is a Private Limited Company. The company registration number is 02308325. Hotelpacc Limited has been working since 24 October 1988. The present status of the company is Active. The registered address of Hotelpacc Limited is S Mcconnell Lynfield Ashmead Lane Denham Uxbridge Middlesex Ub9 5bb. . MCCONNELL, Shaun Gordon is a Director of the company. Secretary MCCONNELL, Julian Stephen has been resigned. Secretary MCCONNELL, Shaun Gordon has been resigned. Director MCCONNELL, Julian Stephen has been resigned. Director MCCONNELL, Shaun Gordon has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
MCCONNELL, Shaun Gordon
Appointed Date: 26 August 2008
81 years old

Resigned Directors

Secretary
MCCONNELL, Julian Stephen
Resigned: 30 June 1997
Secretary
MCCONNELL, Shaun Gordon
Resigned: 25 October 2009
Appointed Date: 30 June 1997
Director
MCCONNELL, Julian Stephen
Resigned: 26 August 2008
Appointed Date: 14 October 1997
75 years old
Director
MCCONNELL, Shaun Gordon
Resigned: 30 June 1997
81 years old

Persons With Significant Control

Mr Shaun Gordon Mcconnell
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors

HOTELPACC LIMITED Events

03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 29 December 2015
07 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 10,000
18 Sep 2015
Accounts for a dormant company made up to 29 December 2014
03 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10,000
...
... and 66 more events
13 Nov 1990
Return made up to 26/04/90; full list of members
13 Nov 1990
Accounts for a dormant company made up to 31 March 1990
13 Nov 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1988
Incorporation

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