YOUR HOTEL INTEGRATION LIMITED - BASILDON
Company Profile | Company Filings |
Overview
YOUR HOTEL INTEGRATION LIMITED is a Private Limited Company from BASILDON and has the status: Dissolved - no longer trading.
YOUR HOTEL INTEGRATION LIMITED was incorporated 26 years ago on 12/01/1998 and has the registered number: 03491319. The accounts status is DORMANT.
YOUR HOTEL INTEGRATION LIMITED was incorporated 26 years ago on 12/01/1998 and has the registered number: 03491319. The accounts status is DORMANT.
YOUR HOTEL INTEGRATION LIMITED - BASILDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
14 HEMMELLS
BASILDON
ESSEX
SS15 6ED
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2021 | 18/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER LESLIE HEALEY | Jul 1951 | British | Director | 1999-01-15 | CURRENT |
MR MARTYN JAMES WATES | May 1966 | British | Director | 2002-08-01 UNTIL 2004-07-16 | RESIGNED |
MR CHRISTOPHER HOWARD GOULD THOMPSON | Aug 1955 | British | Director | 2003-02-08 UNTIL 2004-07-16 | RESIGNED |
MICHAEL RUSSELL | Feb 1966 | British | Director | 2002-08-01 UNTIL 2003-02-08 | RESIGNED |
MR PHILIP ANTHONY KEW | Aug 1950 | British | Director | 2002-08-01 UNTIL 2002-09-06 | RESIGNED |
MR LARRY HANSON | Jan 1953 | British | Director | 2003-02-08 UNTIL 2010-10-04 | RESIGNED |
STEWART MICHAEL HALL | Mar 1947 | British | Director | 1999-03-30 UNTIL 2002-08-01 | RESIGNED |
MR MICHAEL DAVID GREENACRE | Jun 1948 | British | Director | 2002-08-01 UNTIL 2004-07-16 | RESIGNED |
ROGER JOHN GIBSON | Jun 1944 | British | Director | 1999-03-04 UNTIL 2002-08-01 | RESIGNED |
MR KERRY JOSEPH COSTELLO | Jan 1947 | British | Director | 1998-01-12 UNTIL 2002-08-01 | RESIGNED |
MICHAEL RUSSELL | Feb 1966 | British | Secretary | 2002-08-01 UNTIL 2003-02-08 | RESIGNED |
MR LARRY HANSON | Jan 1953 | British | Secretary | 2003-02-08 UNTIL 2010-10-04 | RESIGNED |
STEWART MICHAEL HALL | Mar 1947 | British | Secretary | 1999-01-15 UNTIL 2002-08-01 | RESIGNED |
MRS LYN PATRICIA COSTELLO | Oct 1947 | British | Secretary | 1998-01-12 UNTIL 1999-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Notsallow 134 Limited | 2016-04-06 | Basildon | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Your Hotel Integration Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2021-04-29 | 30-04-2020 | |
YOUR HOTEL INTEGRATION LIMITED | 2018-02-01 | 30-04-2017 | £-141,467 equity |