MOTO HOSPITALITY LIMITED - TODDDINGTON


Company Profile Company Filings

Overview

MOTO HOSPITALITY LIMITED is a Private Limited Company from TODDDINGTON and has the status: Active.
MOTO HOSPITALITY LIMITED was incorporated 57 years ago on 03/09/1962 and has the registered number: 00734299. The accounts status is FULL and accounts are next due on 30/09/2019.

MOTO HOSPITALITY LIMITED - TODDDINGTON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47300 - Retail sale of automotive fuel in specialised stores
55100 - Hotels and similar accommodation
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 27/12/2017 30/09/2019

Registered Office

TODDINGTON SERVICES AREA
TODDDINGTON
BEDFORDSHIRE
LU5 6HR

This Company Originates in : United Kingdom
Previous trading names include:
COMPASS ROADSIDE LIMITED (until 31/05/2001)
COMPASS PARKLANDS LIMITED (until 02/03/2001)
GRANADA HOSPITALITY LIMITED (until 31/01/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/04/2016 13/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES PRYNN Apr 1964 British Director 2016-04-13 CURRENT
MR KENNEDY MCMEIKAN May 1965 British Director 2018-11-22 CURRENT
MS JULIA ELSON Secretary 2016-04-13 CURRENT
MR JOHN DUNCAN JACKSON Feb 1946 British Director RESIGNED
MR GRAEME ROBERT HALDER Dec 1962 British Director 1995-02-27 UNTIL 1996-11-29 RESIGNED
TIMOTHY JAMES GITTINS Jul 1964 British Director 2004-12-21 UNTIL 2006-06-15 RESIGNED
LESLIE MATTHEW JOHNSTON Sep 1957 British Director RESIGNED
MAURICE WILLIAM KELLY Sep 1958 British Director 1998-06-08 UNTIL 1999-12-10 RESIGNED
AMANDA LEONARD Aug 1967 British Director 2000-03-06 UNTIL 2003-03-04 RESIGNED
MR WAYNE ANTHONY LEAMON Dec 1960 Australian Director 2006-10-03 UNTIL 2007-11-08 RESIGNED
MR DAVID CHARLES KENT Apr 1955 British Director RESIGNED
PAUL KELLY Jul 1960 British Director 2000-03-06 UNTIL 2003-02-11 RESIGNED
MR GEOFFREY FENN GEIGER Jan 1970 American,Swiss Director 2015-10-26 UNTIL 2016-04-13 RESIGNED
CHARLES PETER FRANKLIN Oct 1951 British Director 2001-08-30 UNTIL 2004-07-09 RESIGNED
MR DYSON PETER KELLY BOGG Nov 1971 Australian Director 2006-06-15 UNTIL 2010-11-03 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director RESIGNED
HELEN JANE BUDD Jun 1966 British Director 2004-04-23 UNTIL 2006-06-15 RESIGNED
MR CHRISTOPHER CHARLES JAMES COPNER Sep 1956 British Director 2002-01-30 UNTIL 2005-09-20 RESIGNED
MR DONALD ANDREW DAVENPORT Aug 1943 British Director 1996-06-17 UNTIL 2002-07-10 RESIGNED
MR CARL HENRIK DAHLSTROM Nov 1976 Swedish Director 2013-04-16 UNTIL 2015-10-26 RESIGNED
STEPHEN MARK ANTHONY CRITOPH Jun 1960 British Director 2003-03-04 UNTIL 2004-09-24 RESIGNED
ANDREW CHRISTIAN COWLEY May 1963 British Director 2007-11-08 UNTIL 2009-06-04 RESIGNED
BRIAN FRANCIS LARKIN Feb 1959 Irish Director 2004-09-06 UNTIL 2006-06-15 RESIGNED
MR MARC MICHEL PERUSAT Apr 1965 French Director 2010-12-13 UNTIL 2013-04-07 RESIGNED
MR ROBERT JAMES PRYNN Apr 1964 British Director 1998-06-08 UNTIL 2006-06-15 RESIGNED
MR MICHAEL JAMES POWELL Dec 1972 British Director 2015-10-26 UNTIL 2016-04-13 RESIGNED
MR ANDREW DAVID MARTIN Jul 1960 British Director 1998-06-08 UNTIL 1999-11-03 RESIGNED
STEPHEN MICHAEL POSTER Jan 1947 British Director RESIGNED
ANTHONY JAMES RAVEN Aug 1945 British Director RESIGNED
CHRISTOPHER HAYDON RAYNER Feb 1965 British Director 1997-04-21 UNTIL 2001-08-03 RESIGNED
PHILIP ANDREW SPALL Sep 1969 British Director 2003-02-11 UNTIL 2006-05-18 RESIGNED
CHRISTOPHER JOHN ROGERS Nov 1964 British Director 2004-09-06 UNTIL 2006-06-15 RESIGNED
SIR GERRARD JUDE ROBINSON Oct 1948 British Director 2006-10-03 UNTIL 2015-05-15 RESIGNED
MR ANDREW MICHAEL ROBERTSON May 1956 British Director RESIGNED
NICHOLAS EDWARD POTTS Mar 1960 British Director 1995-11-30 UNTIL 1996-11-30 RESIGNED
MR JOHN EDWARD MORRISON Feb 1952 Scottish Director RESIGNED
NIGEL JOHN ARTHUR PATTERSON Jul 1955 British Director 1995-11-20 UNTIL 1997-05-23 RESIGNED
MR RICHARD MARTIN Feb 1947 British Director 1995-04-07 UNTIL 1997-12-31 RESIGNED
HAROLD ROGER WALLIS MAVITY May 1943 British Director 1993-11-30 UNTIL 1995-11-20 RESIGNED
MR TIMOTHY CHARLES MOSS Jun 1962 British Director 2016-04-13 UNTIL 2018-11-22 RESIGNED
MR DAVID GRANT MORTIMER May 1953 British Director 2000-01-12 UNTIL 2004-12-21 RESIGNED
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2009-06-04 UNTIL 2015-10-26 RESIGNED
TIMOTHY FRANCIS O'NEILL Jan 1952 British Director 1995-02-27 UNTIL 1996-12-24 RESIGNED
PATRICK GERARD O'BRIEN Dec 1963 Australian Director 2006-06-15 UNTIL 2006-10-03 RESIGNED
PETER HOWARD JAVES Jan 1948 British Secretary RESIGNED
MR TIMOTHY CHARLES MOSS Jun 1962 British Director 1996-03-18 UNTIL 2006-06-15 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 Secretary 2000-09-29 UNTIL 2006-06-15 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 1997-08-29 UNTIL 2000-09-29 RESIGNED
MR ROBERT JAMES PRYNN Apr 1964 British Secretary 2006-06-15 UNTIL 2016-04-13 RESIGNED
BRIAN DAVID LOTTS Dec 1958 British Director 2000-03-06 UNTIL 2006-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moto Investments Limited 2016-04-06 Dunstable   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MOTO MOTORWAY SERVICES LIMITED TODDINGTON Active DORMANT 99999 - Dormant Company
PAVILION SERVICES LIMITED TODDINGTON Active DORMANT 99999 - Dormant Company
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