HOSPITALITY MARKETING SERVICES LIMITED — 04336867, Ashtead , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	HOSPITALITY MARKETING SERVICES LIMITED copy copied
Company number	04336867 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 10 December 2001 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Tuesday, 10 December 2024 due by Monday, 23 December 2024 Last statement dated Sunday, 10 December 2023
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	HOSMARK HOUSE, 38 HILLSIDE ROAD, SURREY, ASHTEAD, KT21 1RX copy copied

Officers

(as of 14.08.2022)

PLUMPTON, Roger Brian Charles

Status:	Active
Appointed on:	Monday, 10 December 2001
Correspondence address:	Hosmark House 38 Hillside Road, Ashtead, United Kingdom, Surrey, KT21 1RX
Nationality:	British
Role:	Secretary
Occupation:	Sales Executive

PLUMPTON, Roger Brian Charles

Status:	Active
Appointed on:	Monday, 10 December 2001
Correspondence address:	Hosmark House 38 Hillside Road, Ashtead, United Kingdom, Surrey, KT21 1RX
Nationality:	British
Date of birth:	September 1958
Role:	Director
Occupation:	Sales Executive
Country of residence:	United Kingdom

PLUMPTON, Victoria

Status:	Active
Appointed on:	Monday, 10 December 2001
Correspondence address:	Hosmark House 38 Hillside Road, Ashtead, United Kingdom, Surrey, KT21 1RX
Nationality:	British
Date of birth:	April 1962
Role:	Director
Occupation:	Sales Executive
Country of residence:	United Kingdom

QA NOMINEES LIMITED

Status:	Not active
Appointed on:	Monday, 10 December 2001
Resigned on:	Monday, 10 December 2001
Correspondence address:	The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role:	Corporate Nominee Director

QA REGISTRARS LIMITED

Status:	Not active
Appointed on:	Monday, 10 December 2001
Resigned on:	Monday, 10 December 2001
Correspondence address:	The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Roger Brian Charles Plumpton

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Hosmark House 38 Hillside Road, Ashtead, United Kingdom, Surrey, KT21 1RX
Nationality:	British
Date of birth:	September 1958
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors

Mr Roger Brian Charles Plumpton

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Hosmark House Ashtead, United Kingdom, Surrey
Nationality:	British
Date of birth:	September 1958
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors

Victoria Plumpton

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Hosmark House 38 Hillside Road, Ashtead, United Kingdom, Surrey, KT21 1RX
Nationality:	British
Date of birth:	April 1962
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors

Victoria Plumpton

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Hosmark House Ashtead, United Kingdom, Surrey
Nationality:	British
Date of birth:	April 1962
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors

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