MOTO HOSPITALITY LIMITED - TODDINGTON
Company Profile | Company Filings |
Overview
MOTO HOSPITALITY LIMITED is a Private Limited Company from TODDINGTON ENGLAND and has the status: Active.
MOTO HOSPITALITY LIMITED was incorporated 61 years ago on 03/09/1962 and has the registered number: 00734299. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MOTO HOSPITALITY LIMITED was incorporated 61 years ago on 03/09/1962 and has the registered number: 00734299. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MOTO HOSPITALITY LIMITED - TODDINGTON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
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 | 28/12/2022 | 30/09/2024 |
Registered Office
TODDINGTON SERVICES AREA
TODDINGTON
BEDFORDSHIRE
LU5 6HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLAIRE CATLIN | May 1980 | British | Director | 2020-05-15 | CURRENT |
MS AMY RUTH PROCTER | Secretary | 2021-08-04 | CURRENT | ||
MR KENNEDY MCMEIKAN | May 1965 | British | Director | 2018-11-22 | CURRENT |
MR NICHOLAS BENJAMIN TATUM | Jan 1969 | British | Director | 2020-10-05 | CURRENT |
MR DAVID GRANT MORTIMER | May 1953 | British | Director | 2000-01-12 UNTIL 2004-12-21 | RESIGNED |
MR MICHAEL JAMES POWELL | Dec 1972 | British | Director | 2015-10-26 UNTIL 2016-04-13 | RESIGNED |
NICHOLAS EDWARD POTTS | Mar 1960 | British | Director | 1995-11-30 UNTIL 1996-11-30 | RESIGNED |
AMANDA LEONARD | Aug 1967 | British | Director | 2000-03-06 UNTIL 2003-03-04 | RESIGNED |
MR MARC MICHEL PERUSAT | Apr 1965 | French | Director | 2010-12-13 UNTIL 2013-04-07 | RESIGNED |
NIGEL JOHN ARTHUR PATTERSON | Jul 1955 | British | Director | 1995-11-20 UNTIL 1997-05-23 | RESIGNED |
MR GORDON IAN WINSTON PARSONS | Sep 1967 | British | Director | 2009-06-04 UNTIL 2015-10-26 | RESIGNED |
STEPHEN MICHAEL POSTER | Jan 1947 | British | Director | RESIGNED | |
PATRICK GERARD O'BRIEN | Dec 1963 | Australian | Director | 2006-06-15 UNTIL 2006-10-03 | RESIGNED |
MR TIMOTHY CHARLES MOSS | Jun 1962 | British | Director | 1996-03-18 UNTIL 2006-06-15 | RESIGNED |
MR TIMOTHY CHARLES MOSS | Jun 1962 | British | Director | 2016-04-13 UNTIL 2018-11-22 | RESIGNED |
MR JOHN EDWARD MORRISON | Feb 1952 | Scottish | Director | RESIGNED | |
MR ROBERT JAMES PRYNN | Apr 1964 | British | Director | 2016-04-13 UNTIL 2020-05-15 | RESIGNED |
HAROLD ROGER WALLIS MAVITY | May 1943 | British | Director | 1993-11-30 UNTIL 1995-11-20 | RESIGNED |
MR RICHARD MARTIN | Feb 1947 | British | Director | 1995-04-07 UNTIL 1997-12-31 | RESIGNED |
MR ANDREW DAVID MARTIN | Jul 1960 | British | Director | 1998-06-08 UNTIL 1999-11-03 | RESIGNED |
TIMOTHY FRANCIS O'NEILL | Jan 1952 | British | Director | 1995-02-27 UNTIL 1996-12-24 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 1997-08-29 UNTIL 2000-09-29 | RESIGNED |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2000-09-29 UNTIL 2006-06-15 | RESIGNED |
MR ROBERT JAMES PRYNN | Apr 1964 | British | Secretary | 2006-06-15 UNTIL 2016-04-13 | RESIGNED |
PETER HOWARD JAVES | Jan 1948 | Secretary | RESIGNED | ||
MS JULIA ELSON | Secretary | 2016-04-13 UNTIL 2021-08-04 | RESIGNED | ||
MR ANDREW MICHAEL ROBERTSON | May 1956 | British | Director | RESIGNED | |
MR DYSON PETER KELLY BOGG | Nov 1971 | Australian | Director | 2006-06-15 UNTIL 2010-11-03 | RESIGNED |
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 |
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 |
BRIAN FRANCIS LARKIN | Feb 1959 | Irish | Director | 2004-09-06 UNTIL 2006-06-15 | RESIGNED |
MR DONALD ANDREW DAVENPORT | Aug 1943 | British | Director | 1996-06-17 UNTIL 2002-07-10 | 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 |
MR CHRISTOPHER CHARLES JAMES COPNER | Sep 1956 | British | Director | 2002-01-30 UNTIL 2005-09-20 | RESIGNED |
HELEN JANE BUDD | Jun 1966 | British | Director | 2004-04-23 UNTIL 2006-06-15 | RESIGNED |
LESLIE MATTHEW JOHNSTON | Sep 1957 | British | Director | RESIGNED | |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | RESIGNED | |
MAURICE WILLIAM KELLY | Sep 1958 | British | Director | 1998-06-08 UNTIL 1999-12-10 | RESIGNED |
PAUL KELLY | Jul 1960 | British | Director | 2000-03-06 UNTIL 2003-02-11 | RESIGNED |
MR CARL HENRIK DAHLSTROM | Nov 1976 | British | Director | 2013-04-16 UNTIL 2015-10-26 | 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 | |
BRIAN DAVID LOTTS | Dec 1958 | British | Director | 2000-03-06 UNTIL 2006-06-15 | RESIGNED |
CHRISTOPHER HAYDON RAYNER | Feb 1965 | British | Director | 1997-04-21 UNTIL 2001-08-03 | RESIGNED |
ANTHONY JAMES RAVEN | Aug 1945 | British | Director | RESIGNED | |
MR ROBERT JAMES PRYNN | Apr 1964 | British | Director | 1998-06-08 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 |