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Centre Island Preston Limited (No: 03848213)

Address: CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE, PRINCES DOCK, LIVERPOOL, L3 1QW, ENGLAND

Status: Active

Incorporated: 24-Sep-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Aug-2024

Industry Class: 55100 - Hotels and similar accommodation

Current Director: MARK CHRISTOPHER FOSTER ( DOB: Mar-1964   From: Oct-2011  )

Current Director: MICHAEL PETER O DONOGHUE ( DOB: Jun-1952   From: Jun-2001  )

Current Director: MARK SIMON SUTTON ( DOB: Apr-1971   From: Aug-2014  )

Current Secretary: MARK SIMON SUTTON (   From: Nov-2011  )

Resigned Director: MARTIN WILLIAM GRIFFITHS ( DOB: Dec-1960   From: Jun-2003   To: Oct-2011  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-1999   To: Oct-1999  )

Resigned Director: SEAN MALONE ( DOB: Mar-1968   From: Jan-2003   To: Jun-2003  )

Resigned Director: RICHARD SIMON MATTHEWS WILLIAMS (   From: Jun-2001   To: Jan-2003  )

Resigned Director: ANGELA O'DONOGHUE ( DOB: Jan-1969   From: Oct-1999   To: Jun-2001  )

Resigned Director: PATRICK TOBIN ( DOB: Apr-1941   From: Oct-1999   To: Jun-2001  )

Resigned Secretary: BASIL MICHAEL GILLETT (   From: Jun-2001   To: Oct-2011  )

Resigned Secretary: SEAN MALONE ( DOB: Mar-1968   From: Jul-2004   To: Aug-2004  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-1999   To: Oct-1999  )

Resigned Secretary: PATRICK TOBIN ( DOB: Apr-1941   From: Oct-1999   To: Jun-2001  )

Persons of Significant Control:

Centre Island Hotels, Crowne Plaza St. Nicholas Place, Liverpool, L3 1QW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-08)

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