HORTELLUX LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HORTELLUX LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
HORTELLUX LIMITED was incorporated 119 years ago on 28/10/1904 and has the registered number: 00082417. The accounts status is DORMANT and accounts are next due on 30/06/2024.

HORTELLUX LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LATHAM HOUSE 4TH FLOOR
BIRMINGHAM
B1 2AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ROBIN CLAYTON BENSON Jul 1966 British Director 2019-01-02 CURRENT
DR DAVID ALLAN FREEMAN Secretary 2018-12-04 CURRENT
PETER EDWARD WOOD Aug 1940 British Director 1998-05-22 UNTIL 2004-03-24 RESIGNED
RAFE NAPIER ROWLATT Mar 1932 English Director RESIGNED
MICHAEL TOMBS HORTON Sep 1939 British Director RESIGNED
MICHAEL SCOFIELD HORTON Jun 1929 British Director RESIGNED
MR ANTONY CHARLES GREEN Sep 1959 British Director 2009-01-30 UNTIL 2019-03-31 RESIGNED
MR ROBERT EDWARD BLYTH Aug 1949 British Director 1999-12-01 UNTIL 2009-01-30 RESIGNED
RAFE NAPIER ROWLATT Mar 1932 English Secretary RESIGNED
MR ANTONY CHARLES GREEN Sep 1959 British Secretary 2000-05-02 UNTIL 2018-12-04 RESIGNED
MR ROBERT EDWARD BLYTH Aug 1949 British Secretary 1999-12-01 UNTIL 2000-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hortons' Estate (Grand Hotel) Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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