ROADCHEF NEWCO 3 LIMITED - CANNOCK
| Company Profile | Company Filings |
Overview
ROADCHEF NEWCO 3 LIMITED is a Private Limited Company from CANNOCK UNITED KINGDOM and has the status: Active.
ROADCHEF NEWCO 3 LIMITED was incorporated 8 years ago on 10/08/2015 and has the registered number: 09725625. The accounts status is FULL and accounts are next due on 30/09/2024.
ROADCHEF NEWCO 3 LIMITED was incorporated 8 years ago on 10/08/2015 and has the registered number: 09725625. The accounts status is FULL and accounts are next due on 30/09/2024.
ROADCHEF NEWCO 3 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 BETTYS LANE
CANNOCK
WS11 9UX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DARRELL ANDREW EGGINGTON WADE | Apr 1974 | British | Director | 2019-09-30 | CURRENT |
| MR MARK WILLIAM FOX | Oct 1969 | British | Director | 2018-09-03 | CURRENT |
| ROISIN MORRIS | Nov 1967 | British | Director | 2023-05-23 | CURRENT |
| MR PETER ALAN COSSAR | Jul 1979 | British | Director | 2023-05-23 | CURRENT |
| LAURA BUNN | Dec 1978 | British | Director | 2021-10-01 | CURRENT |
| MR JAMES CAMERON MUIRHEAD | Jan 1971 | British | Director | 2015-09-01 | CURRENT |
| MICHAEL HEDDITCH | Secretary | 2015-09-01 | CURRENT | ||
| MR SIMON CHARLES TURL | Jun 1961 | British | Director | 2015-08-10 UNTIL 2020-09-30 | RESIGNED |
| MR RICHARD IAN TINDALE | Apr 1964 | British | Director | 2015-08-10 UNTIL 2024-02-01 | RESIGNED |
| DR IAN MCKAY | Jun 1957 | British | Director | 2015-08-10 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roadchef 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 |