ATLAS HOTELS (SWINDON NT) LIMITED
STRATFORD-UPON-AVON MORETHANHOTELS (SWINDON) LIMITED FOREMOST HOTELS (SWINDON) LIMITED INGRAM (SWINDON) LIMITED ROADCHEF (SWINDON) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YX

Company number 03479611
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6YX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Register inspection address has been changed from No 1 London Bridge London SE1 9BG England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW; Current accounting period shortened from 31 December 2016 to 30 September 2016. The most likely internet sites of ATLAS HOTELS (SWINDON NT) LIMITED are www.atlashotelsswindonnt.co.uk, and www.atlas-hotels-swindon-nt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Hotels Swindon Nt Limited is a Private Limited Company. The company registration number is 03479611. Atlas Hotels Swindon Nt Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Atlas Hotels Swindon Nt Limited is Bridgeway House Bridgeway Stratford Upon Avon Warwickshire England Cv37 6yx. . GRIFFITHS, Keith Ian is a Director of the company. Secretary COMPTON, Anne has been resigned. Secretary INGRAM HILL, Sarah has been resigned. Secretary MCCOLL, Fraser Robert has been resigned. Secretary PENDRILL, Richard William has been resigned. Secretary WARWICK, Timothy James has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BARNES, Robert Digby Phillips has been resigned. Director BELL, Alastair Marshall has been resigned. Director COUTURIER, Philippe has been resigned. Director DARLING, Mervyn has been resigned. Director DE BURETEL DE CHASSEY, Marc Frederic Marie has been resigned. Director DESSOKY, Usama has been resigned. Director DODD, Angus Alexander has been resigned. Director DUNN, Barrie has been resigned. Director EDDIS, Christopher Frederick has been resigned. Director GILLESPIE, Brendan has been resigned. Director GRAUERS, Clifford Eric has been resigned. Director GRAY, Robert Edward has been resigned. Director HILL, Timothy Ingram has been resigned. Director HORTHY, Sharif Istvan has been resigned. Director INGRAM HILL, Sarah has been resigned. Director KINGSMILL, Robert Martin has been resigned. Director MCKEVITT, Richard has been resigned. Director MERCHANT, David John has been resigned. Director MITCHELL, Stephen David has been resigned. Director MORAR, Neal has been resigned. Director MYERS, David Paul has been resigned. Director NOBLE, David has been resigned. Director RICKERBYS SERVICES LIMITED has been resigned. Director ROBINSON, Shaun has been resigned. Director STOCKTON, Richard has been resigned. Director WHITBY, Peter James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GRIFFITHS, Keith Ian
Appointed Date: 24 March 2015
59 years old

Resigned Directors

Secretary
COMPTON, Anne
Resigned: 26 February 1998
Appointed Date: 11 December 1997
Secretary
INGRAM HILL, Sarah
Resigned: 08 May 2003
Appointed Date: 08 July 1998
Secretary
MCCOLL, Fraser Robert
Resigned: 12 October 2007
Appointed Date: 21 November 2005
Secretary
PENDRILL, Richard William
Resigned: 21 November 2005
Appointed Date: 08 May 2003
Secretary
WARWICK, Timothy James
Resigned: 08 July 1998
Appointed Date: 26 February 1998
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 14 February 2011
Appointed Date: 12 October 2007
Director
BARNES, Robert Digby Phillips
Resigned: 11 January 2010
Appointed Date: 02 February 2009
68 years old
Director
BELL, Alastair Marshall
Resigned: 26 June 2009
Appointed Date: 12 October 2007
66 years old
Director
COUTURIER, Philippe
Resigned: 03 June 2014
Appointed Date: 11 April 2014
59 years old
Director
DARLING, Mervyn
Resigned: 05 July 2010
Appointed Date: 11 January 2010
68 years old
Director
DE BURETEL DE CHASSEY, Marc Frederic Marie
Resigned: 02 February 2009
Appointed Date: 12 October 2007
51 years old
Director
DESSOKY, Usama
Resigned: 21 November 2005
Appointed Date: 08 May 2003
68 years old
Director
DODD, Angus Alexander
Resigned: 02 February 2009
Appointed Date: 12 October 2007
58 years old
Director
DUNN, Barrie
Resigned: 12 October 2007
Appointed Date: 21 November 2005
59 years old
Director
EDDIS, Christopher Frederick
Resigned: 12 October 2007
Appointed Date: 21 November 2005
59 years old
Director
GILLESPIE, Brendan
Resigned: 11 January 2010
Appointed Date: 01 February 2008
63 years old
Director
GRAUERS, Clifford Eric
Resigned: 11 January 2010
Appointed Date: 12 October 2007
68 years old
Director
GRAY, Robert Edward
Resigned: 24 March 2015
Appointed Date: 03 June 2014
48 years old
Director
HILL, Timothy Ingram
Resigned: 08 May 2003
Appointed Date: 26 February 1998
76 years old
Director
HORTHY, Sharif Istvan
Resigned: 12 October 2007
Appointed Date: 21 November 2005
84 years old
Director
INGRAM HILL, Sarah
Resigned: 08 May 2003
Appointed Date: 08 July 1998
75 years old
Director
KINGSMILL, Robert Martin
Resigned: 09 October 2009
Appointed Date: 30 June 2009
54 years old
Director
MCKEVITT, Richard
Resigned: 12 October 2007
Appointed Date: 30 November 2005
76 years old
Director
MERCHANT, David John
Resigned: 09 October 2009
Appointed Date: 02 February 2009
56 years old
Director
MITCHELL, Stephen David
Resigned: 31 October 2012
Appointed Date: 11 January 2010
70 years old
Director
MORAR, Neal
Resigned: 24 March 2015
Appointed Date: 11 April 2014
55 years old
Director
MYERS, David Paul
Resigned: 11 April 2014
Appointed Date: 10 May 2012
66 years old
Director
NOBLE, David
Resigned: 11 April 2014
Appointed Date: 05 July 2010
69 years old
Director
RICKERBYS SERVICES LIMITED
Resigned: 26 February 1998
Appointed Date: 11 December 1997
Director
ROBINSON, Shaun
Resigned: 21 June 2016
Appointed Date: 24 March 2015
56 years old
Director
STOCKTON, Richard
Resigned: 11 April 2014
Appointed Date: 31 October 2012
61 years old
Director
WHITBY, Peter James
Resigned: 16 February 2012
Appointed Date: 11 January 2010
60 years old

Persons With Significant Control

Atlas Hotels (Group 4 Property 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLAS HOTELS (SWINDON NT) LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
11 Nov 2016
Register inspection address has been changed from No 1 London Bridge London SE1 9BG England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
28 Sep 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 140 more events
09 Mar 1998
Director resigned
09 Mar 1998
Secretary resigned
09 Mar 1998
New secretary appointed
09 Mar 1998
New director appointed
11 Dec 1997
Incorporation

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