INNOBOX HOTELS LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

INNOBOX HOTELS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Dissolved - no longer trading.
INNOBOX HOTELS LIMITED was incorporated 20 years ago on 13/01/2004 and has the registered number: 05014115. The accounts status is TOTAL EXEMPTION FULL.

INNOBOX HOTELS LIMITED - WEST MIDLANDS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 10 29/10/2017

Registered Office

MERIDEN HOUSE, 6 GREAT CORNBOW
WEST MIDLANDS
B63 3AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL WARREN STEVENS Dec 1966 British Secretary 2007-01-03 CURRENT
MR RUSSELL WARREN STEVENS Dec 1966 British Director 2004-01-13 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-01-13 UNTIL 2004-01-13 RESIGNED
MR JAMES NICHOLAS BRINTON Jun 1979 British Secretary 2004-04-01 UNTIL 2007-01-02 RESIGNED
MR LEE MICHAEL TURNER Oct 1972 British Secretary 2004-01-13 UNTIL 2004-03-31 RESIGNED
ARTHUR SIDNEY BAKER Dec 1950 British Director 2004-01-13 UNTIL 2008-07-29 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-13 UNTIL 2004-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innobox Ltd 2016-04-06 Halesowen   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COURTYARD DESIGNS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
INNOBOX LIMITED HALESOWEN Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
I M HOTELS LIMITED HALESOWEN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
I F HOTELS LIMITED HALESOWEN Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BROCKINGTON HALL COUNTRY HOUSE LIMITED HALESOWEN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROCKINGTON HALL GOLF LODGES LIMITED HALESOWEN Dissolved... DORMANT 99999 - Dormant Company
HERITAGE CONSTRUCTION (STOKE PRIOR) LTD HALESOWEN Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
PARK HALL COUNTRY HOUSE LIMITED HALESOWEN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CCH MARKETING LIMITED HALESOWEN Dissolved... DORMANT 99999 - Dormant Company
CCH RENTALS LIMITED HALESOWEN Dissolved... DORMANT 99999 - Dormant Company
TELAMARA LTD HALESOWEN Dissolved... DORMANT 55100 - Hotels and similar accommodation
R & J LETTINGS LIMITED HALESOWEN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
31 HYDE PARK GARDEN MEWS LTD HALESOWEN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOSH LET'S CELEBRATE LIMITED HALESOWEN Dissolved... TOTAL EXEMPTION FULL 79110 - Travel agency activities
GOSH LET'S PARTY LIMITED HALESOWEN Dissolved... TOTAL EXEMPTION FULL 79110 - Travel agency activities
HW PROPERTIES (MIDLANDS) LTD HALESOWEN Dissolved... DORMANT 68100 - Buying and selling of own real estate
HAMILTONS SECURITIES LTD HALESOWEN Dissolved... DORMANT 99999 - Dormant Company
CCH WEDDINGS LTD HALESOWEN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PARK HALL CORPORATE CONFERENCES LIMITED HALESOWEN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Innobox Hotels Limited - Accounts to registrar (filleted) - small 18.2 2018-10-27 29-10-2017 £-139,100 equity
Innobox Hotels Limited - Abbreviated accounts 16.3 2017-10-27 30-10-2016 £16 Cash £-138,184 equity

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