HOST MANAGEMENT LTD - READING


Company Profile Company Filings

Overview

HOST MANAGEMENT LTD is a Private Limited Company from READING ENGLAND and has the status: Active.
HOST MANAGEMENT LTD was incorporated 20 years ago on 12/05/2003 and has the registered number: 04759938. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HOST MANAGEMENT LTD - READING

This company is listed in the following categories:
56210 - Event catering activities
56290 - Other food services

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

550 SECOND FLOOR
READING
RG6 1PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOST CONTRACT MANAGEMENT LIMITED (until 28/08/2012)
HOST FOOD MANAGEMENT LIMITED (until 04/03/2004)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BILL TONER May 1958 British Director 2011-04-14 CURRENT
MR NICHOLAS EDWARD HEALE THOMAS Oct 1962 British Director 2018-06-18 CURRENT
MS MARINA STEWART Secretary 2013-02-01 CURRENT
CROFT NOMINEES LIMITED Corporate Nominee Director 2003-05-12 UNTIL 2004-04-26 RESIGNED
BEACH SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-12 UNTIL 2004-04-26 RESIGNED
MADELEINE SUZANNE MUSSELWHITE British Secretary 2011-07-18 UNTIL 2015-06-01 RESIGNED
SARAH ELIZABETH MCCOURT Jul 1968 British Secretary 2003-09-23 UNTIL 2004-04-26 RESIGNED
MRS ANN MARIE REBECCA PHILLIPS Nov 1965 British Secretary 2006-08-10 UNTIL 2011-02-28 RESIGNED
MR JAMES GARRETT PLANT Jun 1963 British Secretary 2004-04-26 UNTIL 2006-08-10 RESIGNED
MR GORDON STEWART LUND Mar 1967 United Kingdom Director 2012-07-23 UNTIL 2013-09-10 RESIGNED
DOUGLAS WOOD Jun 1961 British/Scot Director 2007-09-01 UNTIL 2008-08-31 RESIGNED
MRS NICOLA TINNISWOOD Oct 1971 British Director 2016-03-14 UNTIL 2018-12-20 RESIGNED
MR MICHAEL ANTHONY ROBERT OAKLEY Jan 1940 British Director 2003-10-06 UNTIL 2007-07-27 RESIGNED
MR ANDREW HUGH SCOTT Feb 1975 British Director 2011-05-06 UNTIL 2015-06-01 RESIGNED
MS MADELEINE SUZANNE MUSSELWHITE Nov 1976 British Director 2011-07-18 UNTIL 2019-05-31 RESIGNED
ROY MILLER Oct 1964 British Director 2006-05-01 UNTIL 2006-10-30 RESIGNED
CAROLINE EMMA FRY Jul 1968 British Director 2016-03-14 UNTIL 2018-06-01 RESIGNED
MRS ANN MARIE REBECCA PHILLIPS Nov 1965 British Director 2006-03-01 UNTIL 2011-02-28 RESIGNED
MS DEBORAH HOMSHAW Oct 1966 British Director 2011-01-06 UNTIL 2015-06-01 RESIGNED
MR MICHAEL DAVID CHUBB Sep 1957 British Director 2008-07-01 UNTIL 2010-12-31 RESIGNED
MR JEREMY RUSSELL BRAND May 1957 British Director 2003-09-23 UNTIL 2011-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ch & Co Catering Limited 2021-12-31 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hcmgh Limited 2016-04-06 - 2021-12-31 Reading   Ownership of shares 75 to 100 percent

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