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SUITES HOTEL KNOWSLEY LIMITED

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

This company is commonly known as Suites Hotel Knowsley Limited. The company was founded 32 years ago and was given the registration number 02690085. The firm's registered office is in MANCHESTER. You can find them at C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SUITES HOTEL KNOWSLEY LIMITED
Company Number:02690085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA

Director24 December 2023Active
C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA

Director10 January 2022Active
C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA

Director23 December 2019Active
C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA

Director01 October 2021Active
C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA

Director23 December 2019Active
14 Holly Grove, Huyton, Liverpool, L36 4JA

Secretary21 April 1992Active
11 Barrow Hall Farm, Village Road Great Barrow, Chester, CH3 7JH

Secretary24 February 1998Active
East Cliff, Ballure Road, Ramsey, IM8 1NB

Secretary04 March 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 February 1992Active
Suites Hotel Knowsley Ltd, Ribblers Lane, Knowsley, Prescot, England, L34 9HA

Director01 April 2013Active
C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA

Director01 October 2021Active
Ribblers Lane, Knowsley, Prescot, L34 9HA

Director18 April 2017Active
East Cliff, Ballure Road, Ramsey, IM8 1NB

Director21 April 1992Active
East Cliff, Ballure Road, Ramsey, IM8 1NB

Director21 April 1992Active
Ribblers Lane, Knowsley, Prescot, L34 9HA

Director18 April 2017Active
C/O Dwf Law Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director23 December 2019Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 February 1992Active

People with Significant Control

Suites Hotel Holding Limited
Notified on:23 December 2019
Status:Active
Country of residence:England
Address:C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Oldham, England, OL9 9XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Bell Tower Hotel Limited
Notified on:10 December 2019
Status:Active
Country of residence:England
Address:Suites Hotel Knowsley, Ribblers Lane, Knowsley, England, L34 9HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Tyer
Notified on:01 January 2017
Status:Active
Date of birth:September 1943
Nationality:United Kingdom
Address:Ribblers Lane, Prescot, L34 9HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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