RESPOTEL LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

RESPOTEL LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
RESPOTEL LIMITED was incorporated 31 years ago on 17/12/1992 and has the registered number: 02774357. The accounts status is DORMANT and accounts are next due on 01/12/2024.

RESPOTEL LIMITED - DUNSTABLE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 3 02/03/2023 01/12/2024

Registered Office

WHITBREAD COURT HOUGHTON HALL
DUNSTABLE
BEDFORDSHIRE
LU5 5XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WHITBREAD DIRECTORS 2 LIMITED Corporate Director 2015-11-12 CURRENT
WHITBREAD SECRETARIES LIMITED Corporate Secretary 2015-11-12 CURRENT
DAREN CLIVE LOWRY Jan 1970 British Director 2015-11-12 CURRENT
WHITBREAD DIRECTORS 1 LIMITED Corporate Director 2015-11-12 CURRENT
MR SIMON CHARLES BARRATT Nov 1959 British Director 2004-03-05 UNTIL 2015-11-12 RESIGNED
ELIZABETH ANNE THORPE Apr 1953 Secretary 2000-05-26 UNTIL 2004-01-30 RESIGNED
MARIA RITA BUXTON SMITH Secretary 2000-05-26 UNTIL 2002-09-25 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Secretary 2004-01-30 UNTIL 2015-11-12 RESIGNED
MARK IAN HODGSON Feb 1964 Secretary 1999-07-05 UNTIL 2000-05-26 RESIGNED
DAREN CLIVE LOWRY Jan 1970 British Secretary 2003-01-23 UNTIL 2015-11-12 RESIGNED
CHRISTOPHER JAMES STOREY May 1944 Secretary 1993-02-12 UNTIL 1999-07-05 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Director 2004-03-05 UNTIL 2015-11-12 RESIGNED
MR ALAN CHARLES PARKER Nov 1946 British Director 2000-02-22 UNTIL 2004-03-05 RESIGNED
STEVEN PETER LAMBERT Jan 1964 British Director 2002-02-01 UNTIL 2004-03-05 RESIGNED
MARK IAN HODGSON Feb 1964 Director 1996-05-01 UNTIL 1996-09-18 RESIGNED
MR NEAL TREVOR GOSSAGE Oct 1955 British Director 1996-09-18 UNTIL 1999-02-08 RESIGNED
MR TIMOTHY GRAHAM WALKER May 1956 British Director 1999-06-09 UNTIL 2000-02-22 RESIGNED
CHRISTOPHER JAMES STOREY May 1944 Director 1993-02-12 UNTIL 2000-02-22 RESIGNED
TIMOTHY GRAHAM WALKER May 1956 British Director 1993-01-12 UNTIL 1996-05-01 RESIGNED
MR GRAHAM RICHARD LAWSON WINDLE Mar 1952 British Director 2000-02-22 UNTIL 2004-03-05 RESIGNED
ROBERT WILLIAM PARKER Jun 1951 British Director 2000-02-22 UNTIL 2001-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-12-17 UNTIL 1993-01-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-12-17 UNTIL 1993-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whitbread Hotel Company Limited 2016-04-06 Dunstable   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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