AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 04486183
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Termination of appointment of Colin Michael Bean as a secretary on 31 December 2015; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED are www.airportparkinghotelsbirmingham.co.uk, and www.airport-parking-hotels-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Airport Parking Hotels Birmingham Limited is a Private Limited Company. The company registration number is 04486183. Airport Parking Hotels Birmingham Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Airport Parking Hotels Birmingham Limited is Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . IZARD, Nicola Suzanne is a Secretary of the company. CAUNTER, Nicholas John is a Director of the company. IZARD, Nicola Suzanne is a Director of the company. VOLLER, Bertram George is a Director of the company. VOLLER, Christopher Bertram is a Director of the company. Secretary BEAN, Colin Michael has been resigned. Secretary VOLLER, Bertram George has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
IZARD, Nicola Suzanne
Appointed Date: 01 January 2016
Director
CAUNTER, Nicholas John
Appointed Date: 01 September 2006
67 years old
Director
IZARD, Nicola Suzanne
Appointed Date: 15 July 2002
63 years old
Director
VOLLER, Bertram George
Appointed Date: 15 July 2002
89 years old
Director
VOLLER, Christopher Bertram
Appointed Date: 15 July 2002
57 years old

Resigned Directors

Secretary
BEAN, Colin Michael
Resigned: 31 December 2015
Appointed Date: 01 August 2013
Secretary
VOLLER, Bertram George
Resigned: 01 August 2013
Appointed Date: 15 July 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Airport Parking & Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED Events

05 Aug 2016
Confirmation statement made on 15 July 2016 with updates
28 Jul 2016
Termination of appointment of Colin Michael Bean as a secretary on 31 December 2015
26 Feb 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016
14 Jan 2016
Secretary's details changed for Mr Colin Michael Bean on 1 January 2016
...
... and 38 more events
29 Jul 2002
New secretary appointed
29 Jul 2002
New director appointed
29 Jul 2002
New director appointed
29 Jul 2002
Registered office changed on 29/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jul 2002
Incorporation

Similar Companies

AIRPORT PAL LTD AIRPORT PARK AND RIDE LIMITED AIRPORT PARKING & HOTELS (MANCHESTER) LIMITED AIRPORT PARKING (GATWICK) LIMITED AIRPORT PARKING AND HOTELS LIMITED AIRPORT PARKING ENGLAND LIMITED AIRPORT PARKING ESSENTIALS LIMITED