PREMIER INN HOTELS LIMITED - PORZ AVENUE, DUNSTABLE
Company Profile | Company Filings |
Overview
PREMIER INN HOTELS LIMITED is a Private Limited Company from PORZ AVENUE, DUNSTABLE and has the status: Active.
PREMIER INN HOTELS LIMITED was incorporated 19 years ago on 25/05/2004 and has the registered number: 05137608. The accounts status is FULL and accounts are next due on 01/12/2024.
PREMIER INN HOTELS LIMITED was incorporated 19 years ago on 25/05/2004 and has the registered number: 05137608. The accounts status is FULL and accounts are next due on 01/12/2024.
PREMIER INN HOTELS LIMITED - PORZ AVENUE, DUNSTABLE
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 3 | 02/03/2023 | 01/12/2024 |
Registered Office
WHITBREAD COURT
PORZ AVENUE, DUNSTABLE
BEDFORDSHIRE
LU5 5XE
This Company Originates in : United Kingdom
Previous trading names include:
PREMIER TRAVEL INN LIMITED (until 16/07/2007)
PREMIER TRAVEL INN LIMITED (until 16/07/2007)
PREMIER LODGE NEWCO LIMITED (until 29/07/2004)
TRUSHELFCO (NO.3047) LIMITED (until 24/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2004-08-05 | CURRENT |
SIMON EDWARD JONES | Feb 1976 | British | Director | 2015-08-14 | CURRENT |
MR DANIEL RICHARD LEVERE | May 1980 | British | Director | 2022-03-21 | CURRENT |
MR SIMON DAVID EWINS | Oct 1969 | British | Director | 2017-01-26 | CURRENT |
MR HEMANTKUMAR KIRIBHAI PATEL | Nov 1969 | British | Director | 2019-03-26 UNTIL 2022-03-21 | RESIGNED |
MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | 2004-06-25 UNTIL 2004-07-25 | RESIGNED |
MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Secretary | 2004-07-25 UNTIL 2018-07-13 | RESIGNED |
KAREN ELISABETH DIND JONES | Jul 1956 | British | Director | 2004-07-01 UNTIL 2004-07-25 | RESIGNED |
STEPHEN JAMES WETHERALL | Oct 1976 | British | Director | 2004-06-18 UNTIL 2004-06-25 | RESIGNED |
MR DEREK KERR WALMSLEY | Apr 1947 | British | Director | 2004-06-25 UNTIL 2004-07-25 | RESIGNED |
MR MICHAEL EDWARD TYE | Dec 1953 | British | Director | 2004-07-25 UNTIL 2005-09-30 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2004-05-25 UNTIL 2004-06-18 | RESIGNED |
BENEDICT JAMES SMITH | Jan 1969 | British | Director | 2004-07-01 UNTIL 2004-07-25 | RESIGNED |
MR CHRISTOPHER CHARLES BEVAN ROGERS | Apr 1960 | British | Director | 2005-11-01 UNTIL 2012-07-20 | RESIGNED |
ANDREW DAVID PELLINGTON | Jan 1964 | British | Director | 2005-04-11 UNTIL 2005-11-01 | RESIGNED |
MR JOHN JOSEPH FORREST | Sep 1971 | British | Director | 2011-07-22 UNTIL 2015-07-06 | RESIGNED |
MR BHAVESH MISTRY | Mar 1972 | British | Director | 2013-03-25 UNTIL 2018-06-15 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2004-05-25 UNTIL 2004-06-18 | RESIGNED |
MR ANDREW DAVID PELLINGTON | Jan 1964 | British | Director | 2008-03-14 UNTIL 2013-03-25 | RESIGNED |
MR JOHN ROBERT JACKSON | Oct 1968 | British | Director | 2004-06-25 UNTIL 2004-07-01 | RESIGNED |
PAUL CHARLES FLAUM | Nov 1970 | British | Director | 2004-08-10 UNTIL 2011-07-22 | RESIGNED |
PAUL CHARLES FLAUM | Nov 1970 | British | Director | 2015-01-26 UNTIL 2016-09-30 | RESIGNED |
COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2007-10-09 UNTIL 2008-03-14 | RESIGNED |
MR PATRICK JOSEPH ANTHONY DEMPSEY | Mar 1959 | British | Director | 2005-09-30 UNTIL 2015-01-26 | RESIGNED |
HYWEL LLOYD DAVIES | Mar 1970 | British | Director | 2004-06-18 UNTIL 2004-06-25 | RESIGNED |
NEIL COOPER | Jul 1967 | British | Director | 2004-07-25 UNTIL 2005-04-11 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2004-05-25 UNTIL 2004-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whitbread Group Plc | 2016-04-06 | Dunstable |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |