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Atlas Hotels (Derby) Limited (No: 03397960)

Address: 4 ROMULUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1YG, UNITED KINGDOM

Status: Active

Incorporated: 07-Mar-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 55100 - Hotels and similar accommodation

Current Director: MITCHELL JAMES FRIEND ( DOB: Nov-1985   From: Jul-2022  )

Current Director: MITCHELL JAMES FRIEND ( DOB: Nov-1985   From: Jul-2022  )

Current Director: SEAN JOSEPH LOWE ( DOB: Sep-1972   From: Jan-2018  )

Current Secretary: LEON SHELLEY (   From: Dec-2022  )

Resigned Director: RONALD STEPHEN BARROTT ( DOB: Jan-1953   From: Jul-1997   To: Sep-2002  )

Resigned Director: PAUL ANTONY BELL ( DOB: Dec-1957   From: Sep-2002   To: Apr-2004  )

Resigned Director: ADRIAN PAUL BRADLEY ( DOB: Sep-1963   From: Mar-2019   To: Jul-2022  )

Resigned Director: CHRISTOPHER DAVID BUDDEN ( DOB: Jul-1949   From: Sep-2002   To: Mar-2012  )

Resigned Director: C & M REGISTRARS LIMITED (   From: Jul-1997   To: Jul-1997  )

Resigned Director: ALASTAIR KENNETH CATTRELL (   From: Aug-1997   To: Oct-2001  )

Resigned Director: IAN DAVID EASTON ( DOB: Aug-1961   From: Apr-2004   To: Sep-2004  )

Resigned Director: HUGH VERE ALEXANDER ELLINGHAM ( DOB: Oct-1957   From: Jun-2008   To: Oct-2008  )

Resigned Director: KEITH IAN GRIFFITHS ( DOB: Mar-1966   From: Apr-2004   To: Jan-2018  )

Resigned Director: GEOFFREY GRANT HUDSON ( DOB: Oct-1946   From: Jul-1997   To: Oct-2002  )

Resigned Director: DARREN LYKO-EDWARDS ( DOB: Sep-1971   From: Oct-2008   To: May-2010  )

Resigned Director: SHAUN ROBINSON ( DOB: Feb-1969   From: Jun-2008   To: Jun-2016  )

Resigned Director: JANET ELIZABETH TOWERS ( DOB: Mar-1956   From: Sep-2004   To: Jun-2008  )

Resigned Secretary: JAMES DON BLAIR ( DOB: Feb-1964   From: Apr-1999   To: Sep-2002  )

Resigned Secretary: CHRISTOPHER RICHARD BYRD (   From: Jun-2010   To: Jul-2018  )

Resigned Secretary: C & M SECRETARIES LIMITED (   From: Jul-1997   To: Jul-1997  )

Resigned Secretary: IAN DAVID EASTON ( DOB: Aug-1961   From: Sep-2002   To: Sep-2004  )

Resigned Secretary: KEITH IAN GRIFFITHS ( DOB: Mar-1966   From: Jun-2008   To: Oct-2008  )

Resigned Secretary: PAUL LEONARD HEARN ( DOB: Feb-1958   From: Jul-1997   To: Apr-1999  )

Resigned Secretary: DARREN LYKO-EDWARDS ( DOB: Sep-1971   From: Oct-2008   To: May-2010  )

Resigned Secretary: JANET ELIZABETH TOWERS ( DOB: Mar-1956   From: Sep-2004   To: Jun-2008  )

Persons of Significant Control:

Atlas Hotels Group Limited, 4 Romulus Court, Meridian Business Park, Leicester, LE19 1YG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-03)

Atlas Hotels Limited, Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-03)

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