BDL SELECT HOTELS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
BDL SELECT HOTELS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
BDL SELECT HOTELS LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451748. The accounts status is TOTAL EXEMPTION FULL.
BDL SELECT HOTELS LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451748. The accounts status is TOTAL EXEMPTION FULL.
BDL SELECT HOTELS LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2018 |
Registered Office
C/O CLB COOPERS 5TH FLOOR SHIP CANAL HOUSE
MANCHESTER
M2 4WU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2018 | 26/12/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN SCOTT | Apr 1965 | British | Director | 2008-04-02 | CURRENT |
| MR STUART JOHN MCCAFFER | Apr 1964 | British | Director | 2008-03-07 | CURRENT |
| MR ANDREW CHRISTOPHER LAPPING | Mar 1963 | British | Director | 2016-01-20 | CURRENT |
| MR STUART JOHN MCCAFFER | Apr 1964 | British | Secretary | 2008-03-07 | CURRENT |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 2007-12-12 UNTIL 2008-03-07 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-12-12 UNTIL 2008-03-07 | RESIGNED | ||
| MR LOUIS PETER WOODCOCK | Jun 1958 | British | Director | 2008-03-07 UNTIL 2012-09-09 | RESIGNED |
| JOHN O'MALLEY | Aug 1955 | British | Director | 2008-04-04 UNTIL 2009-11-30 | RESIGNED |
| MR ANDREW CHRISTOPHER LAPPING | Mar 1963 | British | Director | 2008-04-03 UNTIL 2010-03-26 | RESIGNED |
| MR ANDREW CHRISTOPHER LAPPING | Mar 1963 | British | Director | 2013-01-09 UNTIL 2013-08-22 | RESIGNED |
| MR PAUL MCPHIE JOHNSTON | Nov 1972 | Scottish | Director | 2009-10-29 UNTIL 2013-01-09 | RESIGNED |
| MR JOHN BOYLE | Feb 1952 | British | Director | 2010-03-26 UNTIL 2017-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oak Hotels Llp | 2016-04-06 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |