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INNFLAIR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innflair Ltd. The company was founded 9 years ago and was given the registration number 09449176. The firm's registered office is in NEW ROMNEY. You can find them at 4 Coast Drive, Greatstone, New Romney, Kent. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:INNFLAIR LTD
Company Number:09449176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:4 Coast Drive, Greatstone, New Romney, Kent, United Kingdom, TN28 8NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henwood House, Henwood, Ashford, England, TN24 8DH

Director02 March 2021Active
Henwood House, Henwood, Ashford, England, TN24 8DH

Secretary02 March 2021Active
4, Coast Drive, Greatstone, New Romney, United Kingdom, TN28 8NX

Director19 February 2015Active
4, Coast Drive, Greatstone, New Romney, United Kingdom, TN28 8NX

Director19 February 2015Active

People with Significant Control

The Marquis Hotel Group Ltd
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Henwood House, Henwood, Ashford, England, TN24 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robin Francis Nixon
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:4 Coast Drive, Coast Drive, New Romney, England, TN28 8NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Julie Margaret Nixon
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:4 Coast Drive, Coast Drive, New Romney, England, TN28 8NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type small.

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2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2022-03-05Officers

Termination secretary company with name termination date.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-05Officers

Appoint person director company with name date.

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2021-03-05Address

Change registered office address company with date old address new address.

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2021-03-05Officers

Appoint person secretary company with name date.

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2021-03-05Persons with significant control

Notification of a person with significant control.

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2021-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2020-05-10Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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