PAVILION SERVICES LIMITED - TODDINGTON


Company Profile Company Filings

Overview

PAVILION SERVICES LIMITED is a Private Limited Company from TODDINGTON and has the status: Active.
PAVILION SERVICES LIMITED was incorporated 35 years ago on 10/10/1984 and has the registered number: 01854124. The accounts status is DORMANT and accounts are next due on 30/09/2020.

PAVILION SERVICES LIMITED - TODDINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

TODDINGTON SERVICES AREA
TODDINGTON
BEDFORDSHIRE
LU5 6HR

This Company Originates in : United Kingdom

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 2007-11-08 CURRENT
MR KENNEDY MCMEIKAN May 1965 British Director 2018-11-22 CURRENT
MR ROBERT JAMES PRYNN Apr 1964 British Secretary 2006-06-15 CURRENT
GRAHAM MARTYN WALLACE May 1948 British Director 1995-11-20 UNTIL 1997-01-31 RESIGNED
MR IAN STEWART BAKER May 1954 British Director RESIGNED
DYSON PETER KELLY BOGG Nov 1971 Australian Director 2006-06-15 UNTIL 2007-11-08 RESIGNED
GARTH MICHAEL GUTHRIE Apr 1941 British Director RESIGNED
MR GRAEME ROBERT HALDER Dec 1962 British Director 1995-06-14 UNTIL 1996-11-29 RESIGNED
MR WAYNE ANTHONY LEAMON Dec 1960 Australian Director 2006-10-03 UNTIL 2007-11-08 RESIGNED
JEREMY PAUL WARWICK LONG Mar 1953 British Director RESIGNED
MICHAEL SYDNEY LUDBROOK Oct 1942 British Director RESIGNED
DR ANTHONY WILLIAM HENFREY Dec 1944 British Director 1994-11-14 UNTIL 1995-04-13 RESIGNED
HAROLD ROGER WALLIS MAVITY May 1943 British Director 1995-04-13 UNTIL 1995-11-20 RESIGNED
MR TIMOTHY CHARLES MOSS Jun 1962 British Director 2007-11-08 UNTIL 2018-11-22 RESIGNED
MOTO HOSPITALITY LIMITED Director 1999-11-09 UNTIL 2006-06-15 RESIGNED
PATRICK GERARD O'BRIEN Dec 1963 Australian Director 2006-06-15 UNTIL 2006-10-03 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director 1995-04-13 UNTIL 1999-11-09 RESIGNED
ANTHONY JAMES RAVEN Aug 1945 British Director 1997-07-11 UNTIL 1999-11-09 RESIGNED
MR ANDREW MICHAEL ROBERTSON May 1956 British Director 1995-04-13 UNTIL 1999-11-09 RESIGNED
MR RICHARD MARTIN Feb 1947 British Director 1995-06-14 UNTIL 1997-12-31 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 1997-08-29 UNTIL 2000-09-29 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Secretary 1995-04-13 UNTIL 1995-06-14 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 Secretary 2000-09-29 UNTIL 2006-06-15 RESIGNED
MR IAN STEWART BAKER May 1954 British Secretary RESIGNED
PETER HOWARD JAVES Jan 1948 British Secretary 1995-06-14 UNTIL 1997-08-29 RESIGNED
KENNETH HARVEY JOHN CONEY Feb 1925 Secretary 1994-11-14 UNTIL 1995-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pavilion Services Group 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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