ATLAS HOTELS (BRISTOL NORTH) LIMITED - LEICESTER


Company Profile Company Filings

Overview

ATLAS HOTELS (BRISTOL NORTH) LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
ATLAS HOTELS (BRISTOL NORTH) LIMITED was incorporated 25 years ago on 10/07/1998 and has the registered number: 03596604. The accounts status is SMALL and accounts are next due on 30/09/2024.

ATLAS HOTELS (BRISTOL NORTH) LIMITED - LEICESTER

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 31/12/2022 30/09/2024

Registered Office

4 ROMULUS COURT
LEICESTER
LE19 1YG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SOMERSTON HOTELS (BRISTOL NORTH) LIMITED (until 24/02/2015)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEON SHELLEY Secretary 2022-12-12 CURRENT
MR MITCHELL JAMES FRIEND Nov 1985 British Director 2022-07-19 CURRENT
MR SEAN JOSEPH LOWE Sep 1972 British Director 2018-01-05 CURRENT
WILLOUGHBY CORPORATE REGISTRARS LIMITED Nominee Director 1998-07-10 UNTIL 1998-08-06 RESIGNED
MRS JANET ELIZABETH TOWERS Mar 1956 English Secretary 2004-09-23 UNTIL 2008-06-27 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 KEITH IAN GRIFFITHS Mar 1966 British Secretary 2008-06-27 UNTIL 2008-10-21 RESIGNED
PAUL LEONARD HEARN Feb 1958 Secretary 1998-08-06 UNTIL 1999-04-14 RESIGNED
MR DARREN LYKO-EDWARDS Sep 1971 British Secretary 2008-10-21 UNTIL 2010-05-28 RESIGNED
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Nominee Secretary 1998-07-10 UNTIL 1998-08-06 RESIGNED
MR RONALD STEPHEN BARROTT Jan 1953 British Director 1998-08-06 UNTIL 2002-09-16 RESIGNED
CHRISTOPHER DAVID BUDDEN Jul 1949 British Director 2002-09-16 UNTIL 2012-03-01 RESIGNED
ADRIAN BRADLEY Sep 1963 British Director 2019-03-19 UNTIL 2022-07-19 RESIGNED
PAUL ANTONY BELL Dec 1957 British Director 2002-09-16 UNTIL 2004-04-30 RESIGNED
MR IAN DAVID EASTON Aug 1961 British Director 2004-04-26 UNTIL 2004-09-23 RESIGNED
MR HUGH VERE ALEXANDER ELLINGHAM Oct 1957 British Director 2008-06-27 UNTIL 2008-10-21 RESIGNED
MR KEITH IAN GRIFFITHS Mar 1966 British Director 2004-04-26 UNTIL 2018-01-05 RESIGNED
MR DARREN LYKO-EDWARDS Sep 1971 British Director 2008-10-21 UNTIL 2010-05-28 RESIGNED
MR SHAUN ROBINSON Feb 1969 British Director 2008-06-27 UNTIL 2016-06-21 RESIGNED
MRS JANET ELIZABETH TOWERS Mar 1956 English Director 2004-09-23 UNTIL 2008-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlas Hotels Group Limited 2017-11-03 Leicester   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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