MOTTO MARKETING COMPANY LIMITED - NORWICH


Company Profile Company Filings

Overview

MOTTO MARKETING COMPANY LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Dissolved - no longer trading.
MOTTO MARKETING COMPANY LIMITED was incorporated 40 years ago on 30/06/1983 and has the registered number: 01735829. The accounts status is DORMANT.

MOTTO MARKETING COMPANY LIMITED - NORWICH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

38 BARNARD ROAD,
NORWICH
NR5 9JP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VALEO SNACK FOODS LIMITED (until 28/09/2021)
MOTTO MARKETING COMPANY LIMITED (until 01/10/2020)
VALEO CONFECTIONERY LIMITED (until 23/12/2019)

Confirmation Statements

Last Statement Next Statement Due
27/05/2021 10/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATHERINE SUSAN ATKINSON Secretary 2021-04-27 CURRENT
MR ANDREW HAWLEY Jan 1965 British Director 2018-08-20 CURRENT
ASHLEY JAMES HICKS Sep 1974 British Director 2020-12-22 CURRENT
ANDREW DAVID DRISCOLL Dec 1973 British Director 2020-12-22 CURRENT
KENNETH JOHN STANBRIDGE May 1929 British Director 1996-10-25 UNTIL 1997-10-16 RESIGNED
MR BENOIT TESTARD Apr 1955 French Director 2014-03-10 UNTIL 2016-02-16 RESIGNED
HARVEY MICHAEL LEE Dec 1957 British Director 1996-10-25 UNTIL 2001-10-18 RESIGNED
MR ALAN DAVID ROUX Jul 1969 South African Director 2011-06-30 UNTIL 2015-11-16 RESIGNED
NEIL ROBINSON Aug 1959 British Director 2001-10-01 UNTIL 2003-10-31 RESIGNED
MR VISPI BIRDI Jun 1958 British Secretary 2001-10-18 UNTIL 2006-01-12 RESIGNED
PHILIP STEPHEN SETHILL Feb 1955 British Director RESIGNED
NIELS PETERSEN Feb 1967 Director 2001-10-18 UNTIL 2006-01-12 RESIGNED
STUART MCCROSSAN Mar 1947 Scottish Director 1997-11-03 UNTIL 1999-11-15 RESIGNED
CHRISTOPHER ALAN MARSHALL Apr 1940 British Director 2006-01-12 UNTIL 2012-01-31 RESIGNED
NIGEL JEFFREY LEE Jan 1954 British Director RESIGNED
JACK LEE Jul 1922 British Director RESIGNED
MR ROBERT RAMSAUER May 1979 Austrian Director 2011-06-30 UNTIL 2012-10-19 RESIGNED
NIGEL JEFFREY LEE Jan 1954 British Secretary RESIGNED
STEVEN FALCON JOSEPH Jul 1952 British Secretary 2006-01-12 UNTIL 2006-02-10 RESIGNED
CLIVE ASHLEY BURNETT British Secretary 2006-02-10 UNTIL 2018-08-20 RESIGNED
PATRICIA JANE STANBRIDGE Mar 1942 British Director 1996-10-25 UNTIL 1997-10-16 RESIGNED
MR CLIVE ASHLEY BURNETT Secretary 2018-12-12 UNTIL 2021-04-27 RESIGNED
JACK LEE Jul 1922 British Director 2001-09-25 UNTIL 2001-10-18 RESIGNED
MR STEVEN FALCON JOSEPH Jul 1952 British Director 2006-01-12 UNTIL 2018-08-20 RESIGNED
MR NEIL ANGUS KENNEDY Aug 1960 British Director 2001-10-18 UNTIL 2004-07-01 RESIGNED
MISS EVE MARION JUHASZ Mar 1970 British Director 2014-01-06 UNTIL 2017-01-06 RESIGNED
MR GRAHAM KEITH HUNTER Nov 1963 British Director 2012-01-16 UNTIL 2014-02-19 RESIGNED
MR ANTONY FRANCHETERRE Mar 1970 French Director 2016-05-31 UNTIL 2019-07-31 RESIGNED
STEVE DODDS Jan 1957 British Director 2006-05-02 UNTIL 2011-06-30 RESIGNED
CHRISTOPHER DEARDEN Oct 1957 English Director 2001-10-18 UNTIL 2003-10-31 RESIGNED
MR RAPHAEL MAURICE CHARLES VITAL DE BOTTON Jan 1979 French Director 2012-10-19 UNTIL 2018-08-20 RESIGNED
MR VISPI BIRDI Jun 1958 British Director 2001-10-01 UNTIL 2006-01-12 RESIGNED
ALAN ROBERT BEST May 1959 British Director 2001-10-01 UNTIL 2003-04-03 RESIGNED
MR WAYNE BEEDLE May 1970 British Director 2011-07-19 UNTIL 2013-12-31 RESIGNED
MR LIONEL YVES ASSANT May 1972 French Director 2011-06-30 UNTIL 2015-11-16 RESIGNED
MRS MARIA ELZA MARLEEN VAN TROYS Oct 1965 Belgian Director 2017-01-06 UNTIL 2020-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Francheterre 2016-05-31 - 2016-06-01 3/1970 Significant influence or control
Parrs Quality Confectionery Limited 2016-04-06 Blackpool   Ownership of shares 75 to 100 percent

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