SUPERLODGE LIMITED - NORTON CANES CANNOCK
Company Profile | Company Filings |
Overview
SUPERLODGE LIMITED is a Private Limited Company from NORTON CANES CANNOCK and has the status: Active.
SUPERLODGE LIMITED was incorporated 28 years ago on 07/12/1995 and has the registered number: 03135308. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUPERLODGE LIMITED was incorporated 28 years ago on 07/12/1995 and has the registered number: 03135308. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUPERLODGE LIMITED - NORTON CANES CANNOCK
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 |
---|---|
09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL HEDDITCH | Secretary | 2009-01-30 | 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 |
TIMOTHY INGRAM HILL | Jun 1949 | British | Director | 1996-02-29 UNTIL 1999-12-19 | RESIGNED |
FINSBURY CORPORATE SERVICES LIMITED | Corporate Director | 2007-09-07 UNTIL 2009-03-31 | RESIGNED | ||
TIMOTHY JAMES WARWICK | Dec 1950 | British | Secretary | 1996-02-29 UNTIL 1999-06-14 | RESIGNED |
ERNEST CHRISTOPHER MCVAY | Jun 1956 | British | Director | 1999-12-07 UNTIL 2001-04-15 | RESIGNED |
JOHN ROBERT GREENWOOD | Jun 1950 | British | Director | 2001-01-02 UNTIL 2004-09-30 | RESIGNED |
MR SIMON CHARLES TURL | Jun 1961 | British | Director | 2008-12-31 UNTIL 2018-09-03 | RESIGNED |
THOMAS JOHN FLANAGAN | May 1956 | Secretary | 1999-06-14 UNTIL 2004-06-14 | RESIGNED | |
COLIN STEPHEN BRAMALL | Apr 1956 | British | Secretary | 2004-06-14 UNTIL 2007-09-07 | RESIGNED |
MR RUSSELL JOHN MARGERRISON | Mar 1960 | British | Director | 2009-01-30 UNTIL 2010-01-14 | RESIGNED |
MR ROBERT MACLELLAN | Mar 1953 | British | Director | 1996-02-29 UNTIL 1997-01-06 | RESIGNED |
MRS STEPHANIE LEE | Mar 1967 | British | Director | 2010-01-15 UNTIL 2011-07-31 | RESIGNED |
BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-07 UNTIL 1996-02-28 | RESIGNED | ||
MR ASSAF HAIAT | Oct 1962 | Israeli | Director | 2007-07-20 UNTIL 2008-12-31 | RESIGNED |
MR LIOR DAFNA | Mar 1976 | Israeli | Director | 2012-02-01 UNTIL 2014-12-31 | RESIGNED |
MARTIN JAMES GRANT | Jun 1949 | British | Director | 2004-04-19 UNTIL 2007-07-20 | RESIGNED |
MARK RAYMOND CLARKE | Apr 1964 | British | Director | 1999-12-07 UNTIL 2003-06-26 | RESIGNED |
NICHOLAS DAVID WALTER BROUGHTON | Feb 1967 | British | Director | 2002-01-07 UNTIL 2004-06-10 | RESIGNED |
COLIN STEPHEN BRAMALL | Apr 1956 | British | Director | 2004-06-07 UNTIL 2007-09-07 | RESIGNED |
FINSBURY SECRETARIES LIMITED | Corporate Secretary | 2007-09-07 UNTIL 2009-03-31 | RESIGNED | ||
CROFT NOMINEES LIMITED | Corporate Nominee Director | 1995-12-07 UNTIL 1996-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roadchef Motorways 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 |