PURELUXURYHOTELS LIMITED

Profile PURELUXURYHOTELS LIMITED

Actual on 01.07.2021
Company name
PURELUXURYHOTELS LIMITED
copy
copied
Company number
08536203
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 20 May 2013
copy
copied
Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 07 May 2021 due by Friday, 21 May 2021

Last statement dated Thursday, 07 May 2020

Nature of business (SIC)
79110 - Travel agency activities
copy
copied
Registered office address
9 KENSINGTON GARDENS, TYNE AND WEAR, MONKSEATON, NE25 8AR
copy
copied

PSC and Officers PURELUXURYHOTELS LIMITED

Officers

(as of 21.09.2020)

BROMLEY, Anne
Status: Active
Appointed on: Thursday, 07 May 2015
Correspondence address: 9 Kensington Gardens, Monkseaton, Tyne And Wear, NE25 8AR
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GILMORE, Julie Ann
Status: Active
Appointed on: Monday, 20 May 2013
Correspondence address: 9 Kensington Gardens, Monkseaton, England, Tyne And Wear, NE25 8AR
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAWKE, David Christopher
Status: Active
Appointed on: Monday, 20 May 2013
Correspondence address: 9 Kensington Gardens, Monkseaton, England, Tyne And Wear, NE25 8AR
Role: Secretary
HAWKE, David Christopher
Status: Active
Appointed on: Monday, 20 May 2013
Correspondence address: 9 Kensington Gardens, Monkseaton, England, Tyne And Wear, NE25 8AR
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LALLY, Jeanne
Status: Active
Appointed on: Monday, 20 May 2013
Correspondence address: 9 Kensington Gardens, Monkseaton, England, Tyne And Wear, NE25 8AR
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.12.2021)

Jeanne Lally
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: 9 Monkseaton, Tyne And Wear
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Miss Julie Ann Gilmore
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: 9 Monkseaton, Tyne And Wear
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr David Christopher Hawke
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: 9 Monkseaton, Tyne And Wear
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control