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: Active.
YOUR HOTEL INTEGRATION LIMITED was incorporated 22 years ago on 12/01/1998 and has the registered number: 03491319. The accounts status is DORMANT and accounts are next due on 31/01/2021.

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 30/04/2019 31/01/2021

Registered Office

14 HEMMELLS
BASILDON
ESSEX
SS15 6ED

This Company Originates in : United Kingdom
Previous trading names include:
VANILLA HOTEL INTEGRATION LIMITED (until 23/11/2012)
INTERNET ADVISORY BUREAU LIMITED (until 06/08/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/01/2016 09/02/2017

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 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 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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Free Reports Available

Report Date Filed Date of Report Assets
YOUR HOTEL INTEGRATION LIMITED 2018-02-01 30-04-2017 £-141,467 equity

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