This company is commonly known as The Machrie Links Hotel Co Ltd. The company was founded 28 years ago and was given the registration number 03120682. The firm's registered office is in HATFIELD. You can find them at 68 Great North Road, Marquis House, Hatfield, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | THE MACHRIE LINKS HOTEL CO LTD |
|---|---|---|
| Company Number | : | 03120682 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 68 Great North Road, Marquis House, Hatfield, Hertfordshire, England, AL9 5ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 124, Great North Road, Hatfield, England, AL9 5JN | Director | 17 November 2014 | Active |
| 124, Great North Road, Hatfield, England, AL9 5JN | Director | 17 November 2014 | Active |
| 38 Stevenage Road, Knebworth, SG3 6NN | Secretary | 26 October 2000 | Active |
| 32 Canonbury Road, Enfield, EN1 3LW | Secretary | 25 July 1996 | Active |
| 8-10 New Fetter Lane, London, EC4A 1RS | Corporate Secretary | 01 November 1995 | Active |
| Crescent House, 31 North Road, Hertford, SG14 1LN | Director | 04 December 1995 | Active |
| Marquis House, 68 Great North Road, Hatfield, AL9 5ER | Director | 04 December 1995 | Active |
| Fairfield, Kimpton Road, Welwyn, England, AL6 9NN | Director | 17 November 2014 | Active |
| Fairfield, Kimpton Road, Welwyn, England, AL6 9NN | Director | 04 December 1995 | Active |
| 8-10 New Fetter Lane, London, EC4A 1RS | Corporate Nominee Director | 01 November 1995 | Active |
| Mr Oliver James King | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 124, Great North Road, Hatfield, England, AL9 5JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-24 | Officers | Change person director company with change date. | Download |
| 2022-06-24 | Officers | Change person director company with change date. | Download |
| 2022-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-14 | Officers | Change person director company with change date. | Download |
| 2016-10-14 | Officers | Change person director company with change date. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-21 | Officers | Termination director company. | Download |
| 2016-06-19 | Address | Change registered office address company with date old address new address. | Download |
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