ATLAS HOTELS (TAUNTON) LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

ATLAS HOTELS (TAUNTON) LIMITED is a Private Limited Company from STRATFORD-UPON-AVON and has the status: Active.
ATLAS HOTELS (TAUNTON) LIMITED was incorporated 22 years ago on 30/05/1997 and has the registered number: 03378656. The accounts status is FULL and accounts are next due on 30/09/2020.

ATLAS HOTELS (TAUNTON) LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

BRIDGEWAY HOUSE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6YX

This Company Originates in : United Kingdom
Previous trading names include:
SOMERSTON HOTELS (TAUNTON) LIMITED (until 23/02/2015)
STANNIFER HOTELS (TAUNTON) LIMITED (until 18/09/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/05/2016 27/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN JOSEPH LOWE Sep 1972 British Director 2018-01-05 CURRENT
MR HUGH VERE ALEXANDER ELLINGHAM Oct 1957 British Director 2008-06-27 UNTIL 2008-10-21 RESIGNED
MR IAN DAVID EASTON Aug 1961 British Director 2004-04-26 UNTIL 2004-09-23 RESIGNED
MR ALASTAIR KENNETH CATTRELL Jan 1965 British Director 1997-08-11 UNTIL 2001-10-31 RESIGNED
CHRISTOPHER DAVID BUDDEN Jul 1949 British Director 2002-09-16 UNTIL 2012-03-01 RESIGNED
MR RONALD STEPHEN BARROTT Jan 1953 British Director 1997-07-04 UNTIL 2002-09-16 RESIGNED
PAUL ANTONY BELL Dec 1957 British Director 2002-09-16 UNTIL 2004-04-30 RESIGNED
MR SHAUN ROBINSON Feb 1969 British Director 2008-06-27 UNTIL 2016-06-21 RESIGNED
MR DARREN LYKO-EDWARDS Sep 1971 British Director 2008-10-21 UNTIL 2010-05-28 RESIGNED
MRS JANET ELIZABETH TOWERS Mar 1956 English Director 2004-09-23 UNTIL 2008-06-27 RESIGNED
MR KEITH IAN GRIFFITHS Mar 1966 British Director 2004-04-26 UNTIL 2018-01-05 RESIGNED
GEOFFREY GRANT HUDSON Oct 1946 British Director 1997-07-25 UNTIL 2002-10-29 RESIGNED
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Nominee Secretary 1997-05-30 UNTIL 1997-07-04 RESIGNED
WILLOUGHBY CORPORATE REGISTRARS LIMITED Nominee Director 1997-05-30 UNTIL 1997-07-04 RESIGNED
MR JAMES DON BLAIR Feb 1964 British Secretary 1999-04-14 UNTIL 2002-09-16 RESIGNED
CHRISTOPHER RICHARD BYRD British Secretary 2010-06-01 UNTIL 2018-07-31 RESIGNED
MR IAN DAVID EASTON Aug 1961 British Secretary 2002-09-16 UNTIL 2004-09-23 RESIGNED
MR DARREN LYKO-EDWARDS Sep 1971 British Secretary 2008-10-21 UNTIL 2010-05-28 RESIGNED
MR KEITH IAN GRIFFITHS Mar 1966 British Secretary 2008-06-27 UNTIL 2008-10-21 RESIGNED
MRS JANET ELIZABETH TOWERS Mar 1956 English Secretary 2004-09-23 UNTIL 2008-06-27 RESIGNED
PAUL LEONARD HEARN Feb 1958 Secretary 1997-07-04 UNTIL 1999-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlas Hotels Group Limited 2017-11-03 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Atlas Hotels Limited 2016-04-06 - 2017-11-03 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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INGLEBY (1981) LIMITED STRATFORD-UPON-AVON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALLECT HOLDINGS LIMITED WARWICKSHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ATLAS (BRADFORD) LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
JULYAN PROPERTY LTD STRATFORD-UPON-AVON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
DANA LIMITED STRATFORD-UPON-AVON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
LAWSON ROBB DESIGN LIMITED WARWICKSHIRE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.