HEATHCOTES STADIA CATERING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HEATHCOTES STADIA CATERING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEATHCOTES STADIA CATERING SERVICES LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04650270. The accounts status is DORMANT and accounts are next due on 31/05/2024.

HEATHCOTES STADIA CATERING SERVICES LIMITED - LONDON

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ONE
LONDON
WC1B 5HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Secretary 2017-12-27 CURRENT
MRS JEAN MARY RENTON Dec 1968 British Director 2019-11-01 CURRENT
MR SEAN MICHAEL HALEY Apr 1970 British Director 2017-12-27 CURRENT
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2003-01-28 UNTIL 2003-02-11 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-28 UNTIL 2003-02-11 RESIGNED
PAUL BROWN Mar 1962 British Secretary 2003-02-11 UNTIL 2005-10-14 RESIGNED
TIMOTHY JOHN DOUBLEDAY Secretary 2012-01-23 UNTIL 2014-01-16 RESIGNED
MR PAUL HEATHCOTE Oct 1960 British Secretary 2006-01-02 UNTIL 2006-04-21 RESIGNED
DAVID HAROLD HULME Secretary 2009-11-04 UNTIL 2012-01-23 RESIGNED
ALEXANDER CAMPBELL MCCRINDLE Jun 1946 British Secretary 2006-04-21 UNTIL 2009-11-04 RESIGNED
MR ADRIAN ROBERT DISHINGTON Mar 1972 British Director 2014-04-22 UNTIL 2018-08-01 RESIGNED
MR ADAM ELLIOTT Mar 1965 British Director 2010-09-20 UNTIL 2014-04-24 RESIGNED
MR HADI K. MONAVAR Aug 1964 American Director 2014-04-14 UNTIL 2018-05-10 RESIGNED
ALEXANDER CAMPBELL MCCRINDLE Jun 1946 British Director 2006-04-21 UNTIL 2009-11-04 RESIGNED
MR KEITH BAXTER WILLSON KING Jul 1966 American Director 2014-04-14 UNTIL 2017-12-27 RESIGNED
MR DAVID HAROLD HULME Feb 1964 British Director 2006-04-21 UNTIL 2012-01-23 RESIGNED
MR PAUL HEATHCOTE Oct 1960 British Director 2003-02-11 UNTIL 2006-04-21 RESIGNED
MR DESMOND GERARD HAGUE Jul 1967 American Director 2014-04-14 UNTIL 2014-09-02 RESIGNED
MR CHRISTOPHER JOHN BRAY Nov 1971 British Director 2017-12-27 UNTIL 2021-12-17 RESIGNED
MR TIMOTHY JOHN DOUBLEDAY Mar 1964 British Director 2012-04-01 UNTIL 2014-01-16 RESIGNED
MR ROBERT STERN Nov 1958 American Director 2017-12-27 UNTIL 2018-08-31 RESIGNED
MR GARY BATES Dec 1961 British Director 2003-02-11 UNTIL 2006-04-21 RESIGNED
MR LAURENT ARNAUDO Mar 1967 French Director 2017-12-27 UNTIL 2019-11-01 RESIGNED
MR CHRIS STEVEN VERROS Aug 1958 American Director 2014-09-02 UNTIL 2018-05-10 RESIGNED
MR ANGELO PICCIRILLO Oct 1975 Italian Director 2018-09-01 UNTIL 2022-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heathcotes Outside Limited 2016-06-30 Stoke-On-Trent   Ownership of shares 75 to 100 percent

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