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 - CANNOCK

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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ROADCHEF NEWCO 1 LIMITED CANNOCK Active FULL 70100 - Activities of head offices
ROADCHEF NEWCO 2 LIMITED CANNOCK Active FULL 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROADCHEF LIMITED NORTON CANES Active GROUP 70100 - Activities of head offices
ROADCHEF MANAGEMENT TRUSTEES LIMITED CANNOCK Active DORMANT 74990 - Non-trading company
ROADCHEF COSTA COFFEE LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
SUPERLODGE LIMITED NORTON CANES CANNOCK Active DORMANT 74990 - Non-trading company
ROADCHEF (WINCHESTER) LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
ROADCHEF DEVELOPMENT HOLDINGS LIMITED NORTON CANES Active FULL 70100 - Activities of head offices
ROADCHEF NEWCO 3 LIMITED CANNOCK UNITED KINGDOM Active FULL 70100 - Activities of head offices
MEIF 6 RANGE HOLDINGS LIMITED CANNOCK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MEIF 6 RANGE INVESTMENTS LIMITED CANNOCK ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MEIF 6 RANGE BIDCO LIMITED CANNOCK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.