METRO HOTELS UK LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6HR

Company number 05338390
Status Active
Incorporation Date 20 January 2005
Company Type Private Limited Company
Address C/O THE BIG APPLE, CROWN SQUARE, WOKING, SURREY, GU21 6HR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of METRO HOTELS UK LIMITED are www.metrohotelsuk.co.uk, and www.metro-hotels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metro Hotels Uk Limited is a Private Limited Company. The company registration number is 05338390. Metro Hotels Uk Limited has been working since 20 January 2005. The present status of the company is Active. The registered address of Metro Hotels Uk Limited is C O The Big Apple Crown Square Woking Surrey Gu21 6hr. . MOSS, Duncan Geoffrey Frank is a Secretary of the company. APPLETON, Michael Richard Erle is a Director of the company. MOSS, Duncan Geoffrey Frank is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MOSS, Duncan Geoffrey Frank
Appointed Date: 22 January 2005

Director
APPLETON, Michael Richard Erle
Appointed Date: 22 January 2005
66 years old

Director
MOSS, Duncan Geoffrey Frank
Appointed Date: 22 January 2005
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 2005
Appointed Date: 20 January 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 2005
Appointed Date: 20 January 2005

Persons With Significant Control

American Amusements Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METRO HOTELS UK LIMITED Events

29 Jan 2017
Confirmation statement made on 20 January 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1

...
... and 21 more events
02 Feb 2005
New secretary appointed
02 Feb 2005
Registered office changed on 02/02/05 from: potterne house, 1 potterne way wimborne dorset BH21 6RS
24 Jan 2005
Secretary resigned
24 Jan 2005
Director resigned
20 Jan 2005
Incorporation