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 - BASILDON

This company is listed in the following categories:
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

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CO-OPERATIVE LEGAL SERVICES LIMITED MANCHESTER Active FULL 69102 - Solicitors

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

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