MOTO MOTORWAY SERVICES LIMITED - TODDINGTON
| Company Profile | Company Filings |
Overview
MOTO MOTORWAY SERVICES LIMITED is a Private Limited Company from TODDINGTON and has the status: Active.
MOTO MOTORWAY SERVICES LIMITED was incorporated 61 years ago on 28/08/1962 and has the registered number: 00733665. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MOTO MOTORWAY SERVICES LIMITED was incorporated 61 years ago on 28/08/1962 and has the registered number: 00733665. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MOTO MOTORWAY SERVICES LIMITED - TODDINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
TODDINGTON SERVICES AREA
TODDINGTON
BEDFORDSHIRE
LU5 6HR
This Company Originates in : United Kingdom
Previous trading names include:
COMPASS MOTORWAY SERVICES LIMITED (until 07/09/2006)
COMPASS MOTORWAY SERVICES LIMITED (until 07/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENNEDY MCMEIKAN | May 1965 | British | Director | 2018-11-22 | CURRENT |
| MRS CLAIRE LOUISE CATLIN | Jan 1980 | British | Director | 2020-05-15 | CURRENT |
| MR ANDREW MICHAEL ROBERTSON | May 1956 | British | Director | RESIGNED | |
| MOTO HOSPITALITY LIMITED | Corporate Director | 2000-01-12 UNTIL 2006-06-15 | RESIGNED | ||
| LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | RESIGNED | |
| DYSON PETER KELLY BOGG | Nov 1971 | Australian | Director | 2006-06-15 UNTIL 2007-11-08 | RESIGNED |
| MR DAVID THOMAS CHAPMAN | Apr 1946 | British | Director | RESIGNED | |
| PETER HOWARD JAVES | Jan 1948 | Secretary | RESIGNED | ||
| MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2000-09-29 UNTIL 2006-06-15 | RESIGNED |
| MR ROBERT JAMES PRYNN | Apr 1964 | British | Secretary | 2006-06-15 UNTIL 2020-05-15 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 1997-08-29 UNTIL 2000-09-29 | RESIGNED |
| MR JOHN EDWARD SMITH MORRISON | Feb 1952 | British | Director | RESIGNED | |
| ROBERT ANDREW WHITE | Apr 1958 | British | Director | 1992-05-27 UNTIL 1993-02-20 | RESIGNED |
| THOMAS DAVID SHERIFF | Jun 1954 | British | Director | RESIGNED | |
| MR GRAEME ROBERT HALDER | Dec 1962 | British | Director | 1995-12-18 UNTIL 1996-11-29 | RESIGNED |
| ANTHONY JAMES RAVEN | Aug 1945 | British | Director | RESIGNED | |
| MR ROBERT JAMES PRYNN | Apr 1964 | British | Director | 2007-11-08 UNTIL 2020-05-15 | RESIGNED |
| STEPHEN MICHAEL POSTER | Jan 1947 | British | Director | RESIGNED | |
| PATRICK GERARD O'BRIEN | Dec 1963 | Australian | Director | 2006-06-15 UNTIL 2006-10-03 | RESIGNED |
| MR TIMOTHY CHARLES MOSS | Jun 1962 | British | Director | 2007-11-08 UNTIL 2018-11-22 | RESIGNED |
| MR WAYNE ANTHONY LEAMON | Dec 1960 | Australian | Director | 2006-10-03 UNTIL 2007-11-08 | RESIGNED |
| MR TIMOTHY CHARLES MASON | Mar 1958 | British | Director | 2000-09-29 UNTIL 2006-06-15 | RESIGNED |
| MR RICHARD MARTIN | Feb 1947 | British | Director | 1995-12-18 UNTIL 1997-12-31 | RESIGNED |
| MR DAVID CHARLES KENT | Apr 1955 | British | Director | 1992-11-11 UNTIL 1994-11-25 | RESIGNED |
| MR JOHN DUNCAN JACKSON | Feb 1946 | British | Director | RESIGNED | |
| MR ROGER VINCENT PHILLIP HOWELL | Apr 1949 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Moto Hospitality Limited | 2016-04-06 | Dunstable Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |