PREMIER INN MANCHESTER TRAFFORD LIMITED

Profile PREMIER INN MANCHESTER TRAFFORD LIMITED

Actual on 01.09.2020
Company name
PREMIER INN MANCHESTER TRAFFORD LIMITED
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Company number
03876877
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 November 1999
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Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Sunday, 15 November 2020 due by Sunday, 27 December 2020

Last statement dated Friday, 15 November 2019

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE
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PSC and Officers PREMIER INN MANCHESTER TRAFFORD LIMITED

Officers

(as of 07.04.2020)

EWINS, Simon David
Status: Active
Appointed on: Friday, 14 October 2016
Correspondence address: Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE, Whitbread Court
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: United Kingdm
JONES, Simon Edward
Status: Active
Appointed on: Friday, 14 August 2015
Correspondence address: Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE, Whitbread Court
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Managing Director Premier Inn Uk
Country of residence: England
LOWRY, Daren Clive
Status: Active
Appointed on: Thursday, 24 April 2008
Correspondence address: Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE, Whitbread Court
Nationality: British
Role: Secretary
PATEL, Hemantkumar Kiribhai
Status: Active
Appointed on: Tuesday, 26 March 2019
Correspondence address: Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE, Whitbread Court
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Pi&R Finance Director
Country of residence: England
WISH, Emma Louise
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Friday, 01 March 2002
Correspondence address: 19 Balk Top, Dishforth, Thirsk, YO7 3DD
Role: Secretary
MISTRY, Bhavesh
Status: Not active
Appointed on: Friday, 15 May 2015
Resigned on: Friday, 15 June 2018
Correspondence address: Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE, Whitbread Court
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ELLIOT, Colin David
Status: Not active
Appointed on: Thursday, 24 April 2008
Resigned on: Friday, 16 January 2009
Correspondence address: 54 Queens Grove, London, NW8 6EN
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
PRATT, Emma Kate
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Friday, 17 May 2002
Correspondence address: 9 Saint Andrews Gate, Kirkby Malzeard, North Yorkshire, Ripon, HG4 3SP
Role: Secretary
FLAUM, Paul Charles
Status: Not active
Appointed on: Thursday, 24 April 2008
Resigned on: Friday, 22 July 2011
Correspondence address: Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE, Whitbread Court
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
FLAUM, Paul Charles
Status: Not active
Appointed on: Thursday, 05 February 2015
Resigned on: Friday, 30 September 2016
Correspondence address: Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE, Whitbread Court
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: England
FORREST, John Joseph
Status: Not active
Appointed on: Friday, 22 July 2011
Resigned on: Monday, 06 July 2015
Correspondence address: Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE, Whitbread Court
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: England
DEMPSEY, Patrick Joseph Anthony
Status: Not active
Appointed on: Thursday, 24 April 2008
Resigned on: Thursday, 05 February 2015
Correspondence address: Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE, Whitbread Court
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: England
DUKES, Paul
Status: Not active
Appointed on: Friday, 17 March 2000
Resigned on: Thursday, 24 April 2008
Correspondence address: 34 Monmouth Street, Topsham, Devon, Exeter, EX3 0AJ
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
GILL, David Alan
Status: Not active
Appointed on: Friday, 17 March 2000
Resigned on: Thursday, 24 April 2008
Correspondence address: Manchester United Ltd, Sir Matt Busby Way Old Trafford, Manchester, M16 0RA
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
GREEN, John Louis
Status: Not active
Appointed on: Friday, 17 March 2000
Resigned on: Thursday, 24 April 2008
Correspondence address: Hursley House, The Warren,, Surrey, East Horsley, KT24 5RH
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Consultant
Country of residence: England
METCALF, Nicola Jane
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Thursday, 24 April 2008
Correspondence address: Flat 1, 25 Kings Road, North Yorkshire, Harrogate, HG1 5JY
Role: Secretary
PEARSON, Francis Nicholas Fraser, Sir
Status: Not active
Appointed on: Friday, 17 March 2000
Resigned on: Thursday, 24 April 2008
Correspondence address: 9 Upper Addison Gardens, London, W14 8AL
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROBERTS, Peter William Denby
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Thursday, 24 April 2008
Correspondence address: The Hutts, Hutts Lane, Grewelthorpe, Ripon, HG4 3DA
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Leisure Consultant
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Wednesday, 08 December 1999
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Wednesday, 08 December 1999
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Premier Inn Hotels Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bedfordshire, Dunstable, Whitbread Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent