TAKEABREAK MOTORWAY SERVICES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
TAKEABREAK MOTORWAY SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
TAKEABREAK MOTORWAY SERVICES LIMITED was incorporated 29 years ago on 22/06/1994 and has the registered number: 02941640. The accounts status is FULL and accounts are next due on 30/09/2013.
TAKEABREAK MOTORWAY SERVICES LIMITED was incorporated 29 years ago on 22/06/1994 and has the registered number: 02941640. The accounts status is FULL and accounts are next due on 30/09/2013.
TAKEABREAK MOTORWAY SERVICES LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 03/01/2012 | 30/09/2013 |
Registered Office
C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 06/07/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL HEDDITCH | Secretary | 2009-03-31 | CURRENT | ||
DR IAN MCKAY | Jun 1957 | British | Director | 2009-01-30 | CURRENT |
MR RICHARD IAN TINDALE | Apr 1964 | British | Director | 2010-01-15 | CURRENT |
MR SIMON CHARLES TURL | Jun 1961 | British | Director | 2007-11-01 | CURRENT |
MR LIOR DAFNA | Mar 1976 | Israeli | Director | 2012-02-01 | CURRENT |
MRS STEPHANIE LEE | Mar 1967 | British | Director | 2010-01-15 UNTIL 2011-07-31 | RESIGNED |
MR BRYN RODNEY HARRIES | Sep 1950 | British | Director | 1994-08-10 UNTIL 1998-07-30 | RESIGNED |
MR RUSSELL JOHN MARGERRISON | Mar 1960 | British | Director | 2009-01-30 UNTIL 2010-01-14 | RESIGNED |
ERNEST CHRISTOPHER MCVAY | Jun 1956 | British | Director | 1998-08-24 UNTIL 2001-04-15 | RESIGNED |
MR RAIMOND SAVAGE | Aug 1959 | British | Director | 2009-01-30 UNTIL 2009-12-31 | RESIGNED |
NICHOLAS HELMUT TURNER | Mar 1945 | British | Director | 1994-08-10 UNTIL 1998-07-30 | RESIGNED |
JOHN ROBERT GREENWOOD | Jun 1950 | British | Director | 2001-01-02 UNTIL 2004-09-30 | RESIGNED |
RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1994-06-22 UNTIL 1994-08-10 | RESIGNED | ||
MR BRYN RODNEY HARRIES | Sep 1950 | British | Secretary | 1994-08-10 UNTIL 1998-07-30 | RESIGNED |
TIMOTHY JAMES WARWICK | Dec 1950 | British | Secretary | 1998-07-30 UNTIL 1999-01-08 | RESIGNED |
THOMAS JOHN FLANAGAN | May 1956 | Secretary | 1999-01-08 UNTIL 2004-06-14 | RESIGNED | |
COLIN STEPHEN BRAMALL | Apr 1956 | British | Secretary | 2004-06-14 UNTIL 2007-09-07 | RESIGNED |
RICHARD HUNT | Apr 1961 | British | Director | 2004-12-09 UNTIL 2007-11-01 | RESIGNED |
TIMOTHY INGRAM HILL | Jun 1949 | British | Director | 1998-07-30 UNTIL 1999-12-19 | RESIGNED |
FINSBURY CORPORATE SERVICES LIMITED | Corporate Director | 2007-09-07 UNTIL 2009-03-31 | RESIGNED | ||
MR ASSAF HAIAT | Oct 1962 | Israeli | Director | 2007-07-20 UNTIL 2009-12-31 | RESIGNED |
MARK RAYMOND CLARKE | Apr 1964 | British | Director | 1998-07-30 UNTIL 2003-06-26 | RESIGNED |
MARTIN JAMES GRANT | Jun 1949 | British | Director | 2004-04-19 UNTIL 2007-07-20 | RESIGNED |
CHRISTOPHER RICHARD PETER ENTICKNAP | Apr 1951 | English | Director | 1994-08-10 UNTIL 1998-07-30 | RESIGNED |
NICHOLAS DAVID WALTER BROUGHTON | Feb 1967 | British | Director | 1998-08-24 UNTIL 2004-06-10 | RESIGNED |
MR TIMOTHY ALASTAIR EDWARD BROOKES | Jun 1949 | English | Director | 1994-10-18 UNTIL 1998-07-30 | RESIGNED |
COLIN STEPHEN BRAMALL | Apr 1956 | British | Director | 2004-06-07 UNTIL 2007-09-07 | RESIGNED |
FINSBURY SECRETARIES LIMITED | Corporate Secretary | 2007-09-07 UNTIL 2009-03-31 | RESIGNED | ||
RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1994-06-22 UNTIL 1994-08-10 | RESIGNED |