FIRST MOTORWAY SERVICES LIMITED - CANNOCK
Company Profile | Company Filings |
Overview
FIRST MOTORWAY SERVICES LIMITED is a Private Limited Company from CANNOCK and has the status: Active.
FIRST MOTORWAY SERVICES LIMITED was incorporated 28 years ago on 15/11/1995 and has the registered number: 03126731. The accounts status is FULL and accounts are next due on 30/09/2024.
FIRST MOTORWAY SERVICES LIMITED was incorporated 28 years ago on 15/11/1995 and has the registered number: 03126731. The accounts status is FULL and accounts are next due on 30/09/2024.
FIRST MOTORWAY SERVICES LIMITED - CANNOCK
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
ROADCHEF HOUSE NORTON CANES MSA
CANNOCK
STAFFORDSHIRE
WS11 9UX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROISIN MORRIS | Nov 1967 | British | Director | 2023-05-23 | CURRENT |
MR JAMES CAMERON MUIRHEAD | Jan 1971 | British | Director | 2014-10-30 | CURRENT |
MR RICHARD IAN TINDALE | Apr 1964 | British | Director | 2011-08-10 | CURRENT |
DARRELL ANDREW EGGINGTON WADE | Apr 1974 | British | Director | 2019-09-30 | CURRENT |
LAURA BUNN | Dec 1978 | British | Director | 2021-10-01 | CURRENT |
MR PETER ALAN COSSAR | Jul 1979 | British | Director | 2023-05-23 | CURRENT |
MR MARK WILLIAM FOX | Oct 1969 | British | Director | 2018-09-03 | CURRENT |
MICHAEL HEDDITCH | Secretary | 2012-02-01 | CURRENT | ||
FILBUK (SECRETARIES) LIMITED | Secretary | 1995-11-15 UNTIL 1996-03-29 | RESIGNED | ||
MR SIMON CHARLES TURL | Jun 1961 | British | Director | 2011-08-10 UNTIL 2020-09-30 | RESIGNED |
MR GARY WARD | Sep 1958 | British | Director | 1996-03-29 UNTIL 2011-08-10 | RESIGNED |
MR GARY WARD | Sep 1958 | British | Secretary | 1996-03-29 UNTIL 2011-08-10 | RESIGNED |
MR LIOR DAFNA | Mar 1976 | Israeli | Director | 2012-02-01 UNTIL 2014-12-31 | RESIGNED |
PAUL JAMES TWAMLEY | Jul 1946 | British | Director | 2000-12-12 UNTIL 2006-03-31 | RESIGNED |
NOEL TELFRYN RICHARDS | Dec 1958 | British | Director | 1996-03-29 UNTIL 2011-08-10 | RESIGNED |
MR ROBIN DAVID MILLAR | Aug 1949 | British | Director | 1996-03-29 UNTIL 2011-08-10 | RESIGNED |
DR IAN MCKAY | Jun 1957 | British | Director | 2011-08-10 UNTIL 2021-09-30 | RESIGNED |
DAVID MICHAEL FISHER | Mar 1946 | British | Director | 1997-09-24 UNTIL 2000-12-12 | RESIGNED |
FILBUK NOMINEES LIMITED | Director | 1995-11-15 UNTIL 1996-03-29 | RESIGNED | ||
JAMES KENNETH ALEXANDER BARBOUR SMITH | Nov 1966 | British | Director | 2004-05-27 UNTIL 2006-02-10 | RESIGNED |
CHRISTIAN LEWIS BRUNING | Nov 1969 | British | Director | 2000-09-01 UNTIL 2004-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roadchef Newco 1 Limited | 2016-04-06 | Cannock Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |