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 - TODDINGTON

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 / 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

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