MOUNT STEWART LIMITED

Profile MOUNT STEWART LIMITED

Actual on 01.04.2021
Company name
MOUNT STEWART LIMITED
copy
copied
Company number
04195017
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 05 April 2001
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 05 May 2021 due by Wednesday, 19 May 2021

Last statement dated Tuesday, 05 May 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
copy
copied
Registered office address
45 CAYLEY PROMENADE, RHOS ON SEA, CONWY, WALES, COLWYN BAY, LL28 4EP
copy
copied

PSC and Officers MOUNT STEWART LIMITED

Officers

(as of 19.09.2020)

MILLS, Jordon
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: 45 Cayley Promenade, Rhos On Sea, Colwyn Bay, Wales, Conwy, LL28 4EP
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: None
Country of residence: Wales
MILLS, Judith
Status: Active
Appointed on: Wednesday, 11 April 2001
Correspondence address: 45 Cayley Promenade, Rhos On Sea, Colwyn Bay, Wales, Conwy, LL28 4EP
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Hotel Manager
Country of residence: Wales
MILLS, Suzanne
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Monday, 01 October 2012
Correspondence address: Mount Stewart Hotel 45 Cayley Promenade, Colwyn Bay, Uk, Conwy, LL28 4EP
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: None
Country of residence: Uk
MILLS, Colin John
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Tuesday, 05 January 2010
Correspondence address: Oak Apple Cottage, 3 Pen Y Bryn Road, Colwyn Bay, Conwy, LL29 6AH
Role: Secretary
MILLS, Colin John
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Tuesday, 05 January 2010
Correspondence address: Oak Apple Cottage, 3 Pen Y Bryn Road, Colwyn Bay, Conwy, LL29 6AH
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Hotel Manager
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Tuesday, 17 April 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Tuesday, 17 April 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Jordan Mills
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Colwyn Bay, Conway
Nationality: British
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Right To Appoint And Remove Directors

Mr Jordan Mills
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 Colwyn Bay, Wales, Conwy
Nationality: British
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Right To Appoint And Remove Directors

Mrs Judith Mills
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Colwyn Bay, Conway
Nationality: British
Date of birth: May 1944
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Judith Mills
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 Colwyn Bay, Wales, Conwy
Nationality: British
Date of birth: May 1944
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Show all records Hide