PREMIER INN LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

PREMIER INN LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
PREMIER INN LIMITED was incorporated 17 years ago on 28/03/2007 and has the registered number: 06190411. The accounts status is DORMANT and accounts are next due on 01/12/2024.

PREMIER INN LIMITED - DUNSTABLE

This company is listed in the following categories:
74990 - Non-trading company

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 HOUGHTON HALL
DUNSTABLE
BEDFORDSHIRE
LU5 5XE

This Company Originates in : United Kingdom
Previous trading names include:
PREMIER HOTEL PROPERTIES LIMITED (until 25/06/2007)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WHITBREAD DIRECTORS 2 LIMITED Corporate Director 2017-01-26 CURRENT
WHITBREAD DIRECTORS 1 LIMITED Corporate Director 2017-01-26 CURRENT
WHITBREAD SECRETARIES LIMITED Corporate Secretary 2017-01-26 CURRENT
DAREN CLIVE LOWRY Jan 1970 British Director 2017-01-26 CURRENT
WHITBREAD DIRECTORS 2 LIMITED Corporate Director 2007-03-28 UNTIL 2007-09-10 RESIGNED
WHITBREAD DIRECTORS 1 LIMITED Corporate Director 2007-03-28 UNTIL 2007-09-10 RESIGNED
MR ANDREW DAVID PELLINGTON Jan 1964 British Director 2008-03-14 UNTIL 2013-03-25 RESIGNED
MR BHAVESH MISTRY Mar 1972 British Director 2013-03-25 UNTIL 2017-01-26 RESIGNED
SIMON EDWARD JONES Feb 1976 British Director 2015-08-14 UNTIL 2017-01-26 RESIGNED
MR JOHN JOSEPH FORREST Sep 1971 British Director 2011-07-22 UNTIL 2015-07-06 RESIGNED
PAUL CHARLES FLAUM Nov 1970 British Director 2007-09-10 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 2007-09-10 UNTIL 2008-03-14 RESIGNED
MR PATRICK JOSEPH ANTHONY DEMPSEY Mar 1959 British Director 2007-09-10 UNTIL 2015-01-26 RESIGNED
DAREN CLIVE LOWRY Jan 1970 British Secretary 2007-09-10 UNTIL 2017-01-26 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Secretary 2007-03-28 UNTIL 2017-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whitbread Pub Restaurants Business Limited 2016-04-06 Dunstable   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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