PEEL HOTELS LIMITED - SWINDON
Company Profile | Company Filings |
Overview
PEEL HOTELS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
PEEL HOTELS LIMITED was incorporated 26 years ago on 25/11/1997 and has the registered number: 03473990. The accounts status is GROUP and accounts are next due on 23/10/2024.
PEEL HOTELS LIMITED was incorporated 26 years ago on 25/11/1997 and has the registered number: 03473990. The accounts status is GROUP and accounts are next due on 23/10/2024.
PEEL HOTELS LIMITED - SWINDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
23 / 1 | 22/01/2023 | 23/10/2024 |
Registered Office
6 DRAKES MEADOW
SWINDON
SN3 3LL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS DAVID LAWTON PARRISH | May 1958 | British | Director | 2012-10-19 | CURRENT |
MR ROBERT EDMUND GUY PEEL | Mar 1947 | British | Director | 1997-11-25 | CURRENT |
THRINGS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2019-04-15 | CURRENT | ||
MR HAYDN HERBERT JAMES FENTUM | Aug 1969 | British | Director | 2016-07-22 | CURRENT |
MR KEITH PETER BENHAM | Mar 1943 | British | Director | 1998-03-25 UNTIL 2017-08-23 | RESIGNED |
MR CAPEL ROBERT POWELL IRWIN | Apr 1967 | British | Secretary | 1997-11-25 UNTIL 1998-02-27 | RESIGNED |
MR CLEMENT JOHN GOVETT | Dec 1943 | British | Director | 1998-02-23 UNTIL 2015-09-30 | RESIGNED |
MR NORBERT PAUL GOTTFRIED PETERSEN | Nov 1946 | German | Director | 1998-09-08 UNTIL 2019-09-19 | RESIGNED |
JOHN PERKINS | Apr 1949 | British | Director | 1998-09-08 UNTIL 2007-04-26 | RESIGNED |
MR CHARLES EDWARD WILLOUGHBY PEEL | Oct 1944 | British | Director | 1997-11-25 UNTIL 1998-02-27 | RESIGNED |
MR CAPEL ROBERT POWELL IRWIN | Apr 1967 | British | Director | 1997-11-25 UNTIL 1998-02-27 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-11-25 UNTIL 1997-11-25 | RESIGNED | ||
THRINGS LLP | Corporate Secretary | 2010-06-25 UNTIL 2019-04-15 | RESIGNED | ||
SABRETOOTH LAW LIMITED | Corporate Secretary | 2004-05-12 UNTIL 2009-05-11 | RESIGNED | ||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1998-02-27 UNTIL 2004-05-12 | RESIGNED | ||
THRING TOWNSEND LEE & PEMBERTONS | Corporate Secretary | 2009-05-11 UNTIL 2010-06-28 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-25 UNTIL 1997-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Edmund Guy Peel | 2017-06-26 | 3/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |