PREMIER INN GLASGOW LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER INN GLASGOW LIMITED
COMPANY NUMBER
04541995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
23/09/2002
(22 years and 3 months old)
WEBSITE
www.premierinn.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
08/11/2002
16/11/2007
TULIP INN GLASGOW LIMITED
View all previous names
BEDFORDSHIRE
LU5 5XE
Telephone: 01582512362
TPS: No
Whitbread Court
Houghton Hall Business Park
Porz Avenue Dunstable
Bedfordshire
LU5 5XE
Telephone: 512362
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/12/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELM HOTEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER INN GLASGOW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 16/12/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Matthew Yates (919043268) Appointed |
Credit Risk Overview
Want to learn more about PREMIER INN GLASGOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER INN GLASGOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER INN GLASGOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2007 - Present (17 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Secretary |
Current: 206 Past: 252 |
View Report |
|
14/10/2016 - Present (8 years and 2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
21/03/2022 - Present (2 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
07/02/2024 - Present (10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
23/09/2002 - Present (22 years and 3 months) 23/09/2002 - Present (22 years and 3 months) 23/09/2002 - Present (22 years and 3 months) 23/09/2002 - Present (22 years and 3 months) 23/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/12/2024 | Annual Accounts. (AA) | accounts | |
| 11/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 29/05/2024 | Appointment of director (AP01) | officers | |
| 11/12/2023 | Termination of appointment of director (TM01) | officers | |
| 17/11/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 17/11/2023 | Annual Accounts. (AA) | accounts | |
| 28/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 03/10/2023 | Confirmation Statement (CS01) | other | |
| 16/08/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 27/09/2022 | Confirmation Statement (CS01) | other | |
| 26/09/2022 | Annual Accounts. (AA) | accounts | |
| 17/05/2022 | Termination of appointment of director (TM01) | officers | |
| 17/05/2022 | Appointment of director (AP01) | officers | |
| 28/09/2021 | Confirmation Statement (CS01) | other | |
| 24/09/2021 | Annual Accounts. (AA) | accounts | |
| 24/11/2020 | Annual Accounts. (AA) | accounts | |
| 06/10/2020 | Confirmation Statement (CS01) | other | |
| 30/09/2019 | Confirmation Statement (CS01) | other | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 04/04/2019 | Appointment of director (AP01) | officers | |
| 10/10/2018 | Annual Accounts. (AA) | accounts | |
| 25/09/2018 | Confirmation Statement (CS01) | other | |
| 21/06/2018 | Termination of appointment of director (TM01) | officers | |
| 24/10/2017 | Annual Accounts. (AA) | accounts | |
| 02/10/2017 | Confirmation Statement (CS01) | other | |
| 23/11/2016 | Annual Accounts. (AA) | accounts | |
| 16/11/2016 | Termination of appointment of director (TM01) | officers | |
| 09/11/2016 | Appointment of director (AP01) | officers | |
| 06/10/2016 | Confirmation Statement (CS01) | other | |
| 05/09/2016 | Change of director’s details (CH01) | officers | |
| 16/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/10/2015 | Annual Accounts. (AA) | accounts | |
| 06/10/2015 | Annual Return (AR01) | returns | |
| 06/10/2015 | Appointment of director (AP01) | officers | |
| 24/07/2015 | Termination of appointment of director (TM01) | officers | |
| 25/02/2015 | Appointment of director (AP01) | officers | |
| 25/02/2015 | Termination of appointment of director (TM01) | officers | |
| 27/11/2014 | Annual Accounts. (AA) | accounts | |
| 26/09/2014 | Annual Return (AR01) | returns | |
| 26/11/2013 | Annual Accounts. (AA) | accounts | |
| 08/10/2013 | Annual Return (AR01) | returns | |
| 24/04/2013 | Termination of appointment of director (TM01) | officers | |
| 24/04/2013 | Appointment of director (AP01) | officers | |
| 22/01/2013 | Annual Accounts. (AA) | accounts | |
| 27/09/2012 | Annual Return (AR01) | returns | |
| 26/09/2011 | Annual Accounts. (AA) | accounts | |
| 23/09/2011 | Annual Return (AR01) | returns | |
| 04/08/2011 | Appointment of director (AP01) | officers | |
| 02/08/2011 | Termination of appointment of director (TM01) | officers | |
| 11/11/2010 | Annual Accounts. (AA) | accounts | |
| 23/09/2010 | Annual Return (AR01) | returns | |
| 06/12/2009 | Annual Accounts. (AA) | accounts | |
| 24/11/2009 | Change of director’s details (CH01) | officers | |
| 24/11/2009 | Statement of Companys Objects (CC04) | miscellaneous | |
| 24/11/2009 | No description (RESOLUTIONS) | other | |
| 24/11/2009 | Change of director’s details (CH01) | officers | |
| 27/10/2009 | Change of director’s details (CH01) | officers | |
| 19/10/2009 | Change of secretary’s details (CH03) | officers | |
| 28/09/2009 | Annual Return. (363A) | returns | |
| 28/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/12/2008 | Annual Accounts. (AA) | accounts | |
| 24/09/2008 | Annual Return. (363A) | returns | |
| 17/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/12/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 16/11/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 02/11/2007 | Annual Accounts. (AA) | accounts | |
| 27/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 27/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 27/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 26/10/2007 | Annual Return. (363A) | returns | |
| 15/05/2007 | Annual Accounts. (AA) | accounts | |
| 01/11/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/09/2006 | Annual Return. (363A) | returns | |
| 16/11/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/11/2005 | Annual Return. (363A) | returns | |
| 03/11/2005 | Annual Accounts. (AA) | accounts | |
| 20/01/2005 | No description (RESOLUTIONS) | other | |
| 04/01/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/11/2004 | Annual Accounts. (AA) | accounts | |
| 07/10/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/10/2004 | Annual Return. (363S) | returns | |
| 22/10/2003 | Annual Return. (363S) | returns | |
| 05/06/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 30/01/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/01/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/11/2002 | Change of name certificate (CERTNM) | changeOfName | |
| 18/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/10/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/09/2002 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 16/12/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Matthew Yates (919043268) Appointed |
| 13/12/2023 | Simon Edward Jones (920156828) has left the board |
| 24/11/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 19/05/2022 | Hemantkumar Kiribhai Patel (919340216) has left the board |
| 19/05/2022 | New Board Member Daniel Richard Levere (929588455) Appointed |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Hemantkumar Kiribhai Patel (919340216) Appointed |
| 15/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 25/06/2018 | Bhavesh Mistry (913972966) has left the board |
| 27/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 26/11/2016 | New Accounts filed |
| 18/11/2016 | Paul Charles Flaum (909779729) has left the board |
| 11/11/2016 | New Board Member Simon David Ewins (921808626) Appointed |
| 12/10/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 08/10/2015 | New Board Member Simon Edward Jones (920156828) Appointed |
| 28/07/2015 | John Joseph Forrest (916182877) has left the board |
| 27/02/2015 | New Board Member Paul Charles Flaum (909779729) Appointed |
| 27/02/2015 | Patrick Joseph Anthony Dempsey (910059803) has left the board |
| 04/12/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 26/04/2013 | New Board Member Bhavesh Mistry (913972966) Appointed |
| 26/04/2013 | Andrew David Pellington (912934175) has left the board |
| 26/04/2013 | Change in Reg. Office |
| 26/01/2013 | New Accounts filed |
| 24/01/2013 | Change in Reg. Office |
| 01/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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