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AMBER ROAD HOTELS LIMITED - Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 01535923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gray Dawes Travel Limited The Octagon
- 27 Middleborough
- Colchester
- Essex
- CO1 1RA
- England Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, CO1 1RA, England UK
Management
- Managing Directors
- VICTORIA GODLIMAN
- RICHARD BRUCE PORTER
- CLIVE RICHARD WRATTEN
- Company secretaries
- VICTORIA GODLIMAN
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-12-23
- Age Of Company 1980-12-23 43 years
- SIC/NACE
- 79909 - Other reservation service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOTELSCENE LIMITED
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2015-10-04
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AMBER ROAD HOTELS LIMITED Company Description
- AMBER ROAD HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no 01535923. Its current trading status is "live". It was registered 1980-12-23. It was previously called HOTELSCENE LIMITED. It has declared SIC or NACE codes as "79909 - Other reservation service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2015-10-04.It can be contacted at Gray Dawes Travel Limited The Octagon .
Get AMBER ROAD HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Road Hotels Limited - Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, United Kingdom
- 1980-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMBER ROAD HOTELS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01535923#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01535923#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01535923#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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DIRECTOR APPOINTED MRS VICTORIA GODLIMAN (2016-02-05) - AP01
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DIRECTOR APPOINTED MR CLIVE RICHARD WRATTEN (2016-02-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAN WHITE (2016-02-05) - TM01
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APPOINTMENT TERMINATED, SECRETARY IAN WHITE (2016-02-05) - TM02
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SECRETARY APPOINTED MRS VICTORIA GODLIMAN (2016-02-05) - AP03
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-12-18) - AA
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APPOINTMENT TERMINATED, DIRECTOR ZOË TIBELL (2015-11-03) - TM01
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SECRETARY APPOINTED MR IAN PRESTON WHITE (2015-11-03) - AP03
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APPOINTMENT TERMINATED, SECRETARY ZOË TIBELL (2015-11-03) - TM02
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04/10/15 FULL LIST (2015-10-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PRESTON WHITE / 01/01/2015 (2015-10-29) - CH01
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ARTICLES OF ASSOCIATION (2015-04-30) - MEM/ARTS
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ALTER ARTICLES 27/02/2015 (2015-03-13) - RES01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEEDHAM (2015-02-16) - TM01
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REGISTERED OFFICE CHANGED ON 02/01/2015 FROM (2015-01-02) - AD01
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keyboard_arrow_right 2014
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SECRETARY APPOINTED MR TONY NORWOOD (2014-01-28) - AP03
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APPOINTMENT TERMINATED, SECRETARY ANDREW HASLAM (2014-01-28) - TM02
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DIRECTOR APPOINTED MRS ZOË EVETTE TIBELL (2014-07-03) - AP01
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SECRETARY APPOINTED MRS ZOË EVETTE TIBELL (2014-10-03) - AP03
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APPOINTMENT TERMINATED, SECRETARY TONY NORWOOD (2014-10-07) - TM02
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04/10/14 FULL LIST (2014-10-29) - AR01
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APPOINTMENT TERMINATED, DIRECTOR TONY NORWOOD (2014-10-03) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-12-30) - AA
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR TONY NORWOOD (2013-07-25) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HASLAM (2013-12-13) - TM01
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04/10/13 FULL LIST (2013-10-07) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2013-10-03) - MR04
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COMPANY NAME CHANGED HOTELSCENE LIMITED (2013-09-03) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOOT (2013-07-25) - TM01
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DIRECTOR APPOINTED MR CHRISTOPHER NEEDHAM (2013-07-25) - AP01
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DIRECTOR APPOINTED MR ANDREW FRANCIS HASLAM (2013-07-25) - AP01
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DIRECTOR APPOINTED MR IAN PRESTON WHITE (2013-07-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR OLE BETTUM (2013-07-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON (2013-07-25) - TM01
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SECRETARY APPOINTED MR ANDREW FRANCIS HASLAM (2013-07-25) - AP03
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APPOINTMENT TERMINATED, SECRETARY IAN HAMILTON (2013-07-25) - TM02
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REGISTERED OFFICE CHANGED ON 25/07/2013 FROM (2013-07-25) - AD01
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ALTER MEMORANDUM 10/07/2013 (2013-07-18) - RES01
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REGISTRATION OF A CHARGE / CHARGE CODE 015359230008 (2013-07-18) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 015359230007 (2013-07-18) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 015359230009 (2013-07-16) - MR01
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APPOINTMENT TERMINATED, DIRECTOR PAUL RIVERS (2013-01-31) - TM01
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DIRECTOR APPOINTED MR RICHARD BRUCE PORTER (2013-07-25) - AP01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/11 (2012-02-21) - AA
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DIRECTOR APPOINTED MR PAUL EDWARD RIVERS (2012-02-24) - AP01
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04/10/12 FULL LIST (2012-10-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEMPLE (2012-10-09) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-07-31) - AA
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keyboard_arrow_right 2011
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04/10/11 FULL LIST (2011-10-10) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES (2011-10-10) - TM01
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keyboard_arrow_right 2010
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04/10/10 FULL LIST (2010-10-05) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-07-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERWYN JONES / 04/05/2010 (2010-05-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN TEMPLE / 04/05/2010 (2010-05-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES HAMILTON / 04/05/2010 (2010-05-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RUPERT IAN FOOT / 04/05/2010 (2010-05-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / OLE BETTUM / 04/05/2010 (2010-05-11) - CH01
