LATE ROOMS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
LATE ROOMS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
LATE ROOMS LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03816947. The accounts status is FULL.
LATE ROOMS LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03816947. The accounts status is FULL.
LATE ROOMS LIMITED - MANCHESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
C/O INTERPATH LTD
MANCHESTER
M2 1HW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2019 | 25/05/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN DANIEL MCLAUGHLIN | Apr 1978 | British | Director | 2017-05-03 | CURRENT |
| MR HUGO CHARLES KIMBER | Apr 1964 | British | Director | 2016-03-31 | CURRENT |
| MR PETER AJIT AJAY KERKAR | Jun 1963 | Indian | Director | 2015-10-06 | CURRENT |
| JOHN CHRISTOPHER ALLEN | Jan 1954 | British | Secretary | 2004-12-01 UNTIL 2006-12-23 | RESIGNED |
| JESPER WITH WITH-FOGSTRUP | Aug 1974 | British | Director | 2013-02-21 UNTIL 2015-11-05 | RESIGNED |
| DOMINIQUE CULLEN | Secretary | 2015-10-06 UNTIL 2016-08-01 | RESIGNED | ||
| STEPHEN WALSH | Feb 1959 | British | Secretary | 1999-07-30 UNTIL 2004-12-01 | RESIGNED |
| PAUL WALSH | May 1963 | British | Secretary | 1999-07-30 UNTIL 1999-07-30 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Secretary | 2006-12-23 UNTIL 2015-10-06 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1999-07-30 UNTIL 1999-07-30 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1999-07-30 UNTIL 1999-07-30 | RESIGNED |
| MR DARREN LEE NEYLON | Apr 1962 | English | Director | 2015-10-06 UNTIL 2016-08-01 | RESIGNED |
| STEPHEN WALSH | Feb 1959 | British | Director | 1999-07-30 UNTIL 2004-12-01 | RESIGNED |
| PAUL WALSH | May 1963 | British | Director | 1999-07-30 UNTIL 2004-12-01 | RESIGNED |
| ANTHONY LUKE WALSH | Jun 1966 | British | Director | 2004-12-01 UNTIL 2012-02-24 | RESIGNED |
| JOAN VILA BOSCH | Apr 1963 | Spanish | Director | 2006-12-23 UNTIL 2015-10-06 | RESIGNED |
| MR JONATHAN ROSS | Jun 1967 | British | Director | 2017-05-03 UNTIL 2019-01-23 | RESIGNED |
| MR ALISTAIR RODGER | Aug 1969 | British | Director | 2016-03-31 UNTIL 2017-05-31 | RESIGNED |
| MISS JACQUELINE SUSAN RIGBY | Dec 1963 | British | Director | 2017-05-03 UNTIL 2018-05-11 | RESIGNED |
| MR PETER JAMES LONG | Jun 1952 | British | Director | 2006-12-23 UNTIL 2007-12-20 | RESIGNED |
| MR CHRISTOPHER PAUL MORRIS | Feb 1972 | British | Director | 2005-04-06 UNTIL 2013-02-19 | RESIGNED |
| MR AJIT PARAMPARAMBATH MENON | Mar 1957 | British | Director | 2015-10-06 UNTIL 2016-04-06 | RESIGNED |
| ANDREW PETER MACKINNON | Oct 1974 | British | Director | 2013-09-19 UNTIL 2015-11-30 | RESIGNED |
| MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2007-10-15 UNTIL 2014-01-20 | RESIGNED |
| ABHISHEK GOENKA | Dec 1979 | Indian | Director | 2015-10-06 UNTIL 2019-07-10 | RESIGNED |
| IVAN VICTOR BUMSTEAD | May 1973 | British | Director | 2010-02-08 UNTIL 2013-09-17 | RESIGNED |
| MR JOHN PAUL MAURICE BOWTELL | May 1968 | British | Director | 2006-12-23 UNTIL 2010-12-31 | RESIGNED |
| JOHN CHRISTOPHER ALLEN | Jan 1954 | British | Director | 2000-12-11 UNTIL 2009-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Malvern Travel Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |