AIRPORT HOTELS LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 1AE

Company number 04154636
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address ESSEX HOUSE, 39 HIGH STREET, DUNMOW, ESSEX, CM6 1AE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of AIRPORT HOTELS LIMITED are www.airporthotels.co.uk, and www.airport-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Airport Hotels Limited is a Private Limited Company. The company registration number is 04154636. Airport Hotels Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of Airport Hotels Limited is Essex House 39 High Street Dunmow Essex Cm6 1ae. . HOY, Catherine is a Secretary of the company. BARNARD, Roger James is a Director of the company. Secretary WALTER, Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALTER, Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HOY, Catherine
Appointed Date: 01 January 2002
Director
BARNARD, Roger James
Appointed Date: 06 February 2001
78 years old

Resigned Directors

Secretary
WALTER, Thomas
Resigned: 31 December 2001
Appointed Date: 06 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001
Director
WALTER, Thomas
Resigned: 31 December 2001
Appointed Date: 06 February 2001
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001

Persons With Significant Control

Mr Roger James Barnard
Notified on: 1 February 2017
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AIRPORT HOTELS LIMITED Events

21 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 May 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
18 Jun 2015
Accounts for a dormant company made up to 31 May 2015
06 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 29 more events
13 Feb 2001
New director appointed
13 Feb 2001
New secretary appointed;new director appointed
08 Feb 2001
Secretary resigned
08 Feb 2001
Director resigned
06 Feb 2001
Incorporation

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