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 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
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 |