MOMENTUM SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOMENTUM SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOMENTUM SERVICES LIMITED was incorporated 24 years ago on 09/11/1999 and has the registered number: 03874110. The accounts status is FULL and accounts are next due on 30/09/2024.
MOMENTUM SERVICES LIMITED was incorporated 24 years ago on 09/11/1999 and has the registered number: 03874110. The accounts status is FULL and accounts are next due on 30/09/2024.
MOMENTUM SERVICES LIMITED - LONDON
This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
56103 - Take-away food shops and mobile food stands
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
60 GRAY'S INN ROAD
LONDON
WC1X 8AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID STEWART CHEESEMAN | Secretary | 2022-04-20 | CURRENT | ||
MR DAVID STEWART CHEESEMAN | Feb 1963 | British | Director | 2004-11-23 | CURRENT |
MR FRANK STANLEY WHITTAKER | Oct 1947 | British | Director | 2014-01-15 | CURRENT |
JOSEPH NABIL ZAIDAN | Dec 1957 | French | Director | 2000-02-04 | CURRENT |
CHRISTIAN BIASONI | Jun 1971 | Italian | Director | 2016-05-16 | CURRENT |
PETER KEEGANS | Aug 1960 | British | Director | 2002-09-30 UNTIL 2004-11-23 | RESIGNED |
HELEN BYRNE | Jan 1956 | British | Secretary | 2007-03-14 UNTIL 2013-12-19 | RESIGNED |
ANTONIO GHIRARDUZZI | British | Secretary | 2014-03-18 UNTIL 2022-04-20 | RESIGNED | |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2000-09-29 UNTIL 2007-03-14 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2000-02-04 UNTIL 2000-09-29 | RESIGNED |
ANDREW DAVID HILL | May 1966 | British | Director | 2000-02-04 UNTIL 2000-09-22 | RESIGNED |
ALBERTO GHELFI ZOBOLI | Nov 1953 | Italian | Director | 2000-09-22 UNTIL 2002-12-18 | RESIGNED |
ROGER ARTHUR WORRELL | Sep 1963 | British | Director | 2007-12-11 UNTIL 2009-09-24 | RESIGNED |
MR FRANK STANLEY WHITTAKER | Oct 1947 | British | Director | 2000-02-04 UNTIL 2012-12-01 | RESIGNED |
GERALD MARION GUILLAUME PETIT | Nov 1959 | Belgian | Director | 2005-03-22 UNTIL 2007-12-12 | RESIGNED |
MR IAN BRIAN MITCHELL | Dec 1967 | British | Director | 2009-09-24 UNTIL 2014-01-15 | RESIGNED |
GIUSEPPE MANGANO | Oct 1947 | Italian | Director | 2000-02-04 UNTIL 2000-05-04 | RESIGNED |
MR KEVIN EDWARD LAXTON | Apr 1964 | British | Director | 2005-03-22 UNTIL 2005-08-03 | RESIGNED |
MIKJON LIMITED | Corporate Director | 1999-11-09 UNTIL 2000-02-04 | RESIGNED | ||
MR ANTHONY JOHN KEATING | Dec 1959 | British | Director | 2012-12-01 UNTIL 2014-01-15 | RESIGNED |
FABIO CROCE SEBASTIANI | Apr 1972 | Italian | Director | 2008-12-05 UNTIL 2022-04-20 | RESIGNED |
EDUARD PETER FISCHER | May 1951 | Swiss | Director | 2005-08-03 UNTIL 2006-01-18 | RESIGNED |
VALENTINO FABBIAN | May 1952 | Italian | Director | 2000-02-04 UNTIL 2016-04-15 | RESIGNED |
MR KIM BIRCHAM | Sep 1957 | British | Director | 2006-01-18 UNTIL 2014-01-15 | RESIGNED |
GIOVANNI BENFATTI | Dec 1964 | Italian | Director | 2002-12-18 UNTIL 2008-12-05 | RESIGNED |
JOSEPHINE ARCHER | Jun 1958 | British | Director | 2000-09-22 UNTIL 2002-09-30 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 1999-11-09 UNTIL 2000-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chef Express Uk Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |