Radisson Hotel Manchester Ltd


Radisson Hotel Manchester started in year 1996 as Private Limited Company with registration number 03255653. The Radisson Hotel Manchester company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Manchester Airport at Chicago Avenue. Postal code: M90 3RA. Since 16th February 2018 Radisson Hotel Manchester Ltd is no longer carrying the name Rezidor Hotel Manchester.

The firm has 5 directors, namely Suzanne S., Rafael S. and Thomas F. and others. Of them, Sven F. has been with the company the longest, being appointed on 1 January 2015 and Suzanne S. has been with the company for the least time - from 1 December 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Radisson Hotel Manchester Ltd Address / Contact

Office Address Chicago Avenue
Office Address2 Manchester
Town Manchester Airport
Post code M90 3RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03255653
Date of Incorporation Fri, 27th Sep 1996
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Suzanne S.

Position: Director

Appointed: 01 December 2023

Rafael S.

Position: Director

Appointed: 19 June 2023

Thomas F.

Position: Director

Appointed: 02 January 2020

Eva-Maria E.

Position: Director

Appointed: 01 January 2018

Sven F.

Position: Director

Appointed: 01 January 2015

Patrick C.

Position: Director

Appointed: 24 February 2021

Resigned: 07 November 2023

Sergio A.

Position: Director

Appointed: 30 May 2019

Resigned: 19 June 2023

Jenny W.

Position: Director

Appointed: 05 October 2015

Resigned: 31 October 2017

Richard M.

Position: Director

Appointed: 01 January 2013

Resigned: 06 December 2019

Philip M.

Position: Director

Appointed: 23 January 2012

Resigned: 31 December 2012

Mark W.

Position: Director

Appointed: 01 January 2009

Resigned: 06 January 2012

Kevin G.

Position: Secretary

Appointed: 01 July 2003

Resigned: 31 August 2019

Kevin G.

Position: Director

Appointed: 01 March 2003

Resigned: 31 August 2019

Marianne R.

Position: Director

Appointed: 09 April 2001

Resigned: 31 December 2014

Barry M.

Position: Secretary

Appointed: 07 April 2000

Resigned: 01 July 2003

Tarje H.

Position: Director

Appointed: 01 July 1999

Resigned: 14 June 2002

Peter H.

Position: Director

Appointed: 18 September 1998

Resigned: 01 July 1999

Ajay V.

Position: Secretary

Appointed: 18 September 1998

Resigned: 06 April 2000

Jan N.

Position: Director

Appointed: 17 September 1997

Resigned: 18 September 1998

Dawn T.

Position: Secretary

Appointed: 03 March 1997

Resigned: 18 September 1998

Tarje H.

Position: Director

Appointed: 03 March 1997

Resigned: 17 September 1997

Knut K.

Position: Director

Appointed: 10 October 1996

Resigned: 30 May 2019

Yvonne M.

Position: Director

Appointed: 10 October 1996

Resigned: 09 April 2001

Declan B.

Position: Secretary

Appointed: 10 October 1996

Resigned: 30 January 1997

Bahram S.

Position: Director

Appointed: 10 October 1996

Resigned: 01 September 2003

Stuart N.

Position: Director

Appointed: 27 September 1996

Resigned: 10 October 1996

John D.

Position: Nominee Secretary

Appointed: 27 September 1996

Resigned: 10 October 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Radisson Hotels Uk Ltd. from Manchester, England. The abovementioned PSC is classified as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Radisson Hotels Uk Ltd.

Radisson Blu Manchester Airport Chicago Avenue, Manchester Airport, Manchester, M90 3RA, England

Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House England & Wales
Registration number 2321986
Notified on 27 September 2016
Nature of control: 75,01-100% shares

Company previous names

Rezidor Hotel Manchester February 16, 2018
Sas Hotel Manchester August 8, 2006
Finlaw Forty-five November 8, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 17th, October 2023
Free Download (29 pages)

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