STARDON (LEEDS) LIMITED - GLASGOW


Company Profile Company Filings

Overview

STARDON (LEEDS) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
STARDON (LEEDS) LIMITED was incorporated 19 years ago on 21/03/2005 and has the registered number: SC281953. The accounts status is FULL and accounts are next due on 30/09/2024.

STARDON (LEEDS) LIMITED - GLASGOW

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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

HOLIDAY INN EAST KILBRIDE STEWARTFIELD WAY
GLASGOW
G74 4LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JIANHUI ZHOU Aug 1977 Chinese Director 2023-10-10 CURRENT
MR XIAOLEI ZHAO Secretary 2020-02-01 CURRENT
MR CHRISTOPHER DEXTER Oct 1960 British Director 2019-12-16 CURRENT
MR XIAOLEI ZHAO Jun 1981 Chinese Director 2019-12-16 CURRENT
MR ALEX EDWARD PRITCHARD Nov 1976 British Director 2016-05-25 UNTIL 2020-02-01 RESIGNED
ATHOLL INCORPORATIONS LIMITED Corporate Director 2005-03-21 UNTIL 2005-03-22 RESIGNED
MR ADAM INGLIS ARMSTRONG Aug 1953 British Secretary 2005-04-30 UNTIL 2012-12-01 RESIGNED
MR JAMESON LAMB British Secretary 2012-12-01 UNTIL 2020-02-01 RESIGNED
MISS NICOLA JOAN TAYLOR Mar 1967 British Secretary 2005-03-22 UNTIL 2011-07-04 RESIGNED
MR DELIN HAO May 1963 Chinese Director 2019-12-16 UNTIL 2022-04-25 RESIGNED
MR XIAOGANG XUE Feb 1969 Chinese Director 2022-04-25 UNTIL 2023-10-10 RESIGNED
MISS NICOLA JOAN TAYLOR Mar 1967 British Director 2005-03-22 UNTIL 2011-07-04 RESIGNED
MAURICE VINCENT TAYLOR Nov 1939 British Director 2005-03-22 UNTIL 2012-12-01 RESIGNED
MR DESMOND LOUIS MILDMAY TALJAARD Apr 1961 British Director 2007-04-01 UNTIL 2012-12-31 RESIGNED
MR LLOYD ENG-MENG LEE Feb 1971 American Director 2005-03-22 UNTIL 2007-04-01 RESIGNED
MR PAUL DANIEL JOHNSON Feb 1965 British Director 2013-12-20 UNTIL 2016-05-25 RESIGNED
JEFFREY DISHNER Sep 1964 American Director 2005-06-21 UNTIL 2013-12-20 RESIGNED
MR THIERRY DRINKA Oct 1968 French Director 2012-12-21 UNTIL 2013-02-14 RESIGNED
MS SARAH BROUGHTON Aug 1976 British Director 2012-12-21 UNTIL 2013-12-20 RESIGNED
MR JOHN CODY BRADSHAW Jun 1978 American Director 2013-02-14 UNTIL 2013-12-20 RESIGNED
RODGER DWIGHT BARRIS May 1955 American Director 2005-03-22 UNTIL 2005-05-09 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-03-21 UNTIL 2005-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
China Tourism Group Corporation Limited 2016-04-06 Hong Kong   Ownership of shares 75 to 100 percent

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