POPLAR 2000 - TODDINGTON
Company Profile | Company Filings |
Overview
POPLAR 2000 is a Private Unlimited Company from TODDINGTON and has the status: Active.
POPLAR 2000 was incorporated 31 years ago on 10/03/1993 and has the registered number: 02798288. The accounts status is DORMANT.
POPLAR 2000 was incorporated 31 years ago on 10/03/1993 and has the registered number: 02798288. The accounts status is DORMANT.
POPLAR 2000 - 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 |
Registered Office
TODDINGTON SERVICES AREA
TODDINGTON
BEDFORDSHIRE
LU5 6HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNEDY MCMEIKAN | May 1965 | British | Director | 2018-11-22 | CURRENT |
MS CLAIRE CATLIN | May 1980 | British | Director | 2020-05-15 | CURRENT |
MR DAVID SHAW | Jun 1950 | British | Director | 1993-08-04 UNTIL 2000-04-03 | 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 |
MR DAVID SHAW | Jun 1950 | British | Secretary | 1993-08-04 UNTIL 2000-04-03 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2000-04-03 UNTIL 2000-09-29 | RESIGNED |
JEREMY PETER ORRELL | Jun 1957 | British | Nominee Director | 1993-03-10 UNTIL 1993-08-04 | RESIGNED |
JEREMY PETER ORRELL | Jun 1957 | British | Nominee Secretary | 1993-03-10 UNTIL 1993-08-04 | RESIGNED |
PATRICK GERARD O'BRIEN | Dec 1963 | Australian | Director | 2006-06-15 UNTIL 2006-10-03 | RESIGNED |
MR MARK CHARLES WARBURTON | Apr 1950 | British | Director | 1993-08-24 UNTIL 1996-09-30 | RESIGNED |
PETER WALKER | Dec 1941 | British | Director | 1993-08-24 UNTIL 2000-04-03 | RESIGNED |
JOHN HAMILTON WOODCOCK | Nov 1935 | British | Director | 1993-08-24 UNTIL 2000-04-03 | RESIGNED |
MR ROBERT JAMES PRYNN | Apr 1964 | British | Director | 2007-11-08 UNTIL 2020-05-15 | RESIGNED |
NICHOLAS JOHN POCHIN | Apr 1940 | British | Director | 1993-08-04 UNTIL 2000-04-03 | RESIGNED |
BRIAN DAVID LEVER | Jun 1939 | British | Director | 1993-08-24 UNTIL 1996-09-30 | RESIGNED |
MOTO HOSPITALITY LIMITED | Director | 2000-04-03 UNTIL 2006-06-15 | 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 CHRISTOPHER FRANK DUNN | Feb 1957 | British | Director | 1993-03-10 UNTIL 1993-08-04 | RESIGNED |
RICHARD BUCK | Apr 1962 | British | Director | 1997-11-01 UNTIL 2000-04-03 | RESIGNED |
DYSON PETER KELLY BOGG | Nov 1971 | Australian | Director | 2006-06-15 UNTIL 2007-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moto Motorway Services 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 |