ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED - NORTON CANES
| Company Profile | Company Filings |
Overview
ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED is a Private Limited Company from NORTON CANES and has the status: Active.
ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED was incorporated 30 years ago on 05/08/1993 and has the registered number: 02842670. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED was incorporated 30 years ago on 05/08/1993 and has the registered number: 02842670. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED - NORTON CANES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
ROADCHEF HOUSE, NORTON CANES MSA
NORTON CANES
CANNOCK STAFFORDSHIRE
WS11 9UX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL HEDDITCH | Secretary | 2009-03-31 | CURRENT | ||
| MR JAMES CAMERON MUIRHEAD | Jan 1971 | British | Director | 2014-10-30 | CURRENT |
| MR MARK WILLIAM FOX | Oct 1969 | British | Director | 2018-09-03 | CURRENT |
| MR LIOR DAFNA | Mar 1976 | Israeli | Director | 2012-02-01 UNTIL 2014-12-31 | RESIGNED |
| TIMOTHY JAMES WARWICK | Dec 1950 | British | Secretary | 1995-02-06 UNTIL 1999-04-28 | RESIGNED |
| NICHOLAS DAVID WALTER BROUGHTON | Secretary | 1994-06-21 UNTIL 1995-02-06 | RESIGNED | ||
| CHANTAL MARIE JULIA SZYMANSKA | May 1956 | Secretary | 1993-10-08 UNTIL 1994-06-21 | RESIGNED | |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1993-08-05 UNTIL 1993-10-08 | RESIGNED |
| THOMAS JOHN FLANAGAN | Secretary | 1999-04-29 UNTIL 2006-01-10 | RESIGNED | ||
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1993-08-05 UNTIL 1993-10-08 | RESIGNED |
| MR CYRIL AYDON | Aug 1930 | British | Director | 1993-10-08 UNTIL 1997-10-15 | RESIGNED |
| LORD MICHAEL FRANCIS LOVELL COCKS | Aug 1929 | British | Director | 1993-10-08 UNTIL 2001-05-01 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-08-05 UNTIL 1993-10-08 | RESIGNED | ||
| TIMOTHY INGRAM HILL | Jun 1949 | British | Director | 1995-02-06 UNTIL 2007-03-30 | RESIGNED |
| AUDREY JUNE LATHAM | Jun 1952 | British | Director | 1993-10-08 UNTIL 1998-08-27 | RESIGNED |
| MRS STEPHANIE LEE | Mar 1967 | British | Director | 2010-01-15 UNTIL 2011-07-31 | RESIGNED |
| MR RUSSELL JOHN MARGERRISON | Mar 1960 | British | Director | 2009-01-30 UNTIL 2010-01-14 | RESIGNED |
| NEW BRIDGE STREET TRUSTEES LIMITED | Director | 1993-10-08 UNTIL 1996-12-13 | RESIGNED | ||
| MR SIMON CHARLES TURL | Jun 1961 | British | Director | 2008-10-01 UNTIL 2018-09-03 | RESIGNED |
| FINSBURY SECRETARIES LIMITED | Corporate Secretary | 2007-03-30 UNTIL 2009-03-31 | RESIGNED | ||
| FINSBURY CORPORATE SERVICES LIMITED | Corporate Director | 2007-03-30 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roadchef Limited | 2016-04-06 | Cannock Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |