COLNE VALLEY MOTORWAY SERVICE AREA LIMITED - NEWPORT PAGNELL


Company Profile Company Filings

Overview

COLNE VALLEY MOTORWAY SERVICE AREA LIMITED is a Private Limited Company from NEWPORT PAGNELL ENGLAND and has the status: Active.
COLNE VALLEY MOTORWAY SERVICE AREA LIMITED was incorporated 4 years ago on 12/12/2019 and has the registered number: 12360974. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COLNE VALLEY MOTORWAY SERVICE AREA LIMITED - NEWPORT PAGNELL

This company is listed in the following categories:
41100 - Development of building projects

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

2 VANTAGE COURT
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9EZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IVER MOTORWAY SERVICE AREA LIMITED (until 10/02/2021)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY EDWARD LIGHTFOOT Sep 1974 British Director 2019-12-12 CURRENT
MR JOHN DIVINEY Feb 1979 Irish Director 2019-12-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Appia Europe Limited 2019-12-12 Newport Pagnell   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELCOME BREAK LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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WELCOME BREAK HOLDINGS LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK HOLDINGS (1) LIMITED NEWPORT PAGNELL Active GROUP 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK SERVICES LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WELCOME BREAK HOLDINGS (2) LIMITED. NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK FINANCE (3) LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
WELCOME BREAK FINANCE (2) LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTORWAY SERVICES LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WELCOME BREAK GROUP LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WELCOME BREAK HOLDINGS LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK HOLDINGS (1) LIMITED NEWPORT PAGNELL Active GROUP 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK HOLDINGS (2) LIMITED. NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK FINANCE (3) LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
WELCOME BREAK FINANCE (2) LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
WELCOME BREAK COFFEE PRIMO LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
WELCOME BREAK BIRCHANGER LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
WELCOME BREAK WAITROSE LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company