MOTORWAY SERVICES LIMITED - NEWPORT PAGNELL
| Company Profile | Company Filings |
Overview
MOTORWAY SERVICES LIMITED is a Private Limited Company from NEWPORT PAGNELL and has the status: Active.
MOTORWAY SERVICES LIMITED was incorporated 64 years ago on 14/09/1959 and has the registered number: 00637019. The accounts status is FULL and accounts are next due on 30/09/2024.
MOTORWAY SERVICES LIMITED was incorporated 64 years ago on 14/09/1959 and has the registered number: 00637019. The accounts status is FULL and accounts are next due on 30/09/2024.
MOTORWAY SERVICES LIMITED - NEWPORT PAGNELL
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 - Retail sale of automotive fuel in specialised stores
55100 - Hotels and similar accommodation
56102 - Unlicensed restaurants and cafes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 VANTAGE COURT, TICKFORD STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9EZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIALL DOLAN | Aug 1973 | Irish | Director | 2019-09-03 | CURRENT |
| MR MARTYN BRETT-LEE | Mar 1985 | British | Director | 2021-05-17 | CURRENT |
| MR NEIL ALEXANDER FREEMAN | Sep 1975 | British | Director | 2023-04-18 | CURRENT |
| MR TIMOTHY EDWARD LIGHTFOOT | Sep 1974 | British | Director | 2017-09-29 | CURRENT |
| MR PETER BARTHOLOMEW O'FLAHERTY | Jul 1973 | Irish | Director | 2016-11-11 UNTIL 2018-10-31 | RESIGNED |
| MR RICHARD JOHN PENNYCOOK | Feb 1964 | British | Director | 1998-12-01 UNTIL 2002-05-22 | RESIGNED |
| NIGEL JOHN ARTHUR PATTERSON | Jul 1955 | British | Director | 1997-06-18 UNTIL 1998-09-24 | RESIGNED |
| GUY JAMES VIGAR | Jul 1957 | British | Director | 2005-11-07 UNTIL 2007-11-01 | RESIGNED |
| MR PETER BARTHOLOMEW O'FLAHERTY | Jul 1973 | Irish | Director | 2009-08-19 UNTIL 2009-12-14 | RESIGNED |
| DR IAN MCKAY | Jun 1957 | British | Director | 2003-01-01 UNTIL 2006-02-05 | RESIGNED |
| DR IAN MCKAY | Jun 1957 | British | Director | 2002-09-11 UNTIL 2002-09-11 | RESIGNED |
| MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Director | 1996-05-21 UNTIL 1996-06-01 | RESIGNED |
| MR RODERICK WALLACE MCKIE | Jul 1961 | British | Director | 2002-03-14 UNTIL 2018-05-31 | RESIGNED |
| FELIPE DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA | Jun 1969 | Italian | Director | 2002-01-04 UNTIL 2003-01-01 | RESIGNED |
| ANTHONY LOUIS MONNICKENDAM | May 1943 | British | Director | RESIGNED | |
| MR ANTHONY GORDON PRICE | Dec 1941 | British | Director | RESIGNED | |
| PAUL JAMES WILSON | British | Secretary | 1992-05-08 UNTIL 1994-06-19 | RESIGNED | |
| DAVID JOHN STEVENS | Mar 1950 | British | Secretary | 1995-11-06 UNTIL 1996-03-31 | RESIGNED |
| RICHARD TAYLOR WARNER | Jun 1958 | American | Secretary | 1997-03-06 UNTIL 1997-09-01 | RESIGNED |
| RUTH ALISON WALKER | British | Secretary | 2006-02-01 UNTIL 2011-04-12 | RESIGNED | |
| JOHN MICHAEL MILLS | Jan 1964 | British | Secretary | 1994-06-19 UNTIL 1996-05-14 | RESIGNED |
| BENEDICT JOHN SPURWAY MATHEWS | British | Secretary | 1996-05-21 UNTIL 1996-06-01 | RESIGNED | |
| PETER HOWARD JAVES | Jan 1948 | Secretary | 1997-09-01 UNTIL 1999-10-29 | RESIGNED | |
| IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Secretary | 1999-10-30 UNTIL 2003-08-27 | RESIGNED |
| JONATHAN GEOFFREY EDIS-BATES | Aug 1950 | British | Secretary | 1994-06-19 UNTIL 1995-11-06 | RESIGNED |
| MR NICHOLAS DAVID WRIGHT | Jun 1957 | British | Secretary | 2003-09-12 UNTIL 2006-02-01 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 1996-05-21 UNTIL 1996-06-01 | RESIGNED |
| ROBBIE IAN BELL | May 1973 | British | Director | 2017-09-29 UNTIL 2018-12-20 | RESIGNED |
| GARTH MICHAEL GUTHRIE | Apr 1941 | British | Director | 1997-03-06 UNTIL 2003-01-01 | RESIGNED |
| MARK RICHARD GOLDSPINK | Jan 1962 | British | Director | 1996-08-01 UNTIL 1998-11-16 | RESIGNED |
| STEVEN HENRY FRANKLIN | Jul 1952 | British | Director | 1997-11-03 UNTIL 1999-11-24 | RESIGNED |
| MR ROBERT CHRISTOPHER ETCHINGHAM | Dec 1953 | Irish | Director | 2018-10-31 UNTIL 2018-11-29 | RESIGNED |
| MR JOHN DIVINEY | Feb 1979 | Irish | Director | 2019-01-23 UNTIL 2021-05-17 | RESIGNED |
| ANDREW GRANT GORDON COX | Dec 1963 | British | Director | 2012-05-25 UNTIL 2023-04-18 | RESIGNED |
| IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Director | 2000-05-09 UNTIL 2003-08-27 | RESIGNED |
| PETER MELVYN CLACK | Nov 1946 | British | Director | RESIGNED | |
| MR MICHAEL DEREK CANHAM | Oct 1958 | British | Director | 2009-12-14 UNTIL 2016-11-11 | RESIGNED |
| NICHOLAS MARTIN BRYAN | Apr 1953 | British | Director | 1999-11-24 UNTIL 2001-11-14 | RESIGNED |
| MR MARTYN JOHN BROUGHTON | Apr 1954 | British | Director | 1997-06-18 UNTIL 1999-05-19 | RESIGNED |
| STEPHEN MICHAEL POSTER | Jan 1947 | British | Director | 1996-11-07 UNTIL 1997-03-06 | RESIGNED |
| MR JOSEPH BARRETT | Jul 1966 | Irish | Director | 2018-11-29 UNTIL 2019-09-03 | RESIGNED |
| MR ROBERT GEORGE BEATTIE CHARTERS | Mar 1953 | British | Director | 2003-01-01 UNTIL 2005-12-14 | RESIGNED |
| STEPHEN WILLIAM ERNEST KING | Aug 1960 | British | Director | 2000-06-26 UNTIL 2005-11-07 | RESIGNED |
| ANDREA FINEGAN | Apr 1969 | German | Director | 2008-06-17 UNTIL 2009-08-19 | RESIGNED |
| DR JOHN CHARLES LYNN | Nov 1961 | British | Director | 1998-11-16 UNTIL 2000-06-26 | RESIGNED |
| BRIAN GEORGE WORRALL | Mar 1961 | British | Director | 2007-11-01 UNTIL 2012-05-25 | RESIGNED |
| RICHARD TAYLOR WARNER | Jun 1958 | American | Director | 1997-03-06 UNTIL 2002-06-19 | RESIGNED |
| MR ROY CHARLES LITTLEJOHNS | Sep 1947 | British | Director | RESIGNED | |
| HENRY ERIC STAUNTON | May 1948 | British | Director | 1996-05-21 UNTIL 1997-03-06 | RESIGNED |
| MR NICHOLAS DAVID WRIGHT | Jun 1957 | British | Director | 2003-08-27 UNTIL 2017-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Welcome Break Limited | 2016-04-06 | Newport Pagnell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |