ROADCHEF MIDCO LIMITED - CANNOCK
Company Profile | Company Filings |
Overview
ROADCHEF MIDCO LIMITED is a Private Limited Company from CANNOCK and has the status: Active.
ROADCHEF MIDCO LIMITED was incorporated 9 years ago on 07/08/2014 and has the registered number: 09166211. The accounts status is FULL and accounts are next due on 30/09/2024.
ROADCHEF MIDCO LIMITED was incorporated 9 years ago on 07/08/2014 and has the registered number: 09166211. The accounts status is FULL and accounts are next due on 30/09/2024.
ROADCHEF MIDCO LIMITED - CANNOCK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
CANNOCK
STAFFORDSHIRE
WS11 9UX
This Company Originates in : United Kingdom
Previous trading names include:
GLORYVALE LIMITED (until 10/09/2014)
GLORYVALE LIMITED (until 10/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROISIN MORRIS | Nov 1967 | British | Director | 2023-05-23 | CURRENT |
MICHAEL HEDDITCH | Secretary | 2014-10-30 | CURRENT | ||
MR PETER ALAN COSSAR | Jul 1979 | British | Director | 2023-05-23 | CURRENT |
DARRELL ANDREW EGGINGTON WADE | Apr 1974 | British | Director | 2019-09-30 | CURRENT |
MR JAMES CAMERON MUIRHEAD | Jan 1971 | British | Director | 2014-10-30 | CURRENT |
MR MARK WILLIAM FOX | Oct 1969 | British | Director | 2018-06-20 | CURRENT |
LAURA BUNN | Dec 1978 | British | Director | 2021-10-01 | CURRENT |
DR IAN MCKAY | Jun 1957 | British | Director | 2014-09-30 UNTIL 2021-09-30 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2014-08-07 UNTIL 2014-09-09 | RESIGNED |
MR RICHARD IAN TINDALE | Apr 1964 | British | Director | 2014-09-30 UNTIL 2024-02-01 | RESIGNED |
ANKITA THAPAR | Jul 1989 | British | Director | 2020-04-21 UNTIL 2022-03-17 | RESIGNED |
SIMON SODER | Sep 1978 | Swedish | Director | 2014-09-09 UNTIL 2018-06-20 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2014-08-07 UNTIL 2014-09-09 | RESIGNED |
MR MAXIMILIAN PETER LINDNER | Oct 1983 | German | Director | 2018-06-20 UNTIL 2020-04-21 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-08-07 UNTIL 2014-09-09 | RESIGNED | ||
MAURICIO BOLANA | Jan 1979 | Spanish | Director | 2014-09-09 UNTIL 2022-03-17 | RESIGNED |
MR SIMON CHARLES TURL | Jun 1961 | British | Director | 2014-09-30 UNTIL 2020-09-30 | RESIGNED |
MR MARK JOHN CROSBIE | Nov 1959 | British | Director | 2014-09-09 UNTIL 2022-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roadchef Topco 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 |