BURGER KING COSTA LIMITED - TODDINGTON


Company Profile Company Filings

Overview

BURGER KING COSTA LIMITED is a Private Limited Company from TODDINGTON and has the status: Dissolved - no longer trading.
BURGER KING COSTA LIMITED was incorporated 17 years ago on 13/11/2006 and has the registered number: 05996105. The accounts status is DORMANT.

BURGER KING COSTA 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 31/12/2020

Registered Office

TODDINGTON SERVICE AREA
TODDINGTON
BEDFORDSHIRE
LU5 6HR

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1439 LIMITED (until 04/03/2008)

Confirmation Statements

Last Statement Next Statement Due
03/12/2021 17/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNEDY MCMEIKAN May 1965 British Director 2018-11-22 CURRENT
MRS CLAIRE LOUISE CATLIN Jan 1980 British Director 2020-05-15 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2006-11-13 UNTIL 2008-02-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-11-13 UNTIL 2008-02-01 RESIGNED
MR TIMOTHY CHARLES MOSS Jun 1962 British Director 2008-02-01 UNTIL 2018-11-22 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-11-13 UNTIL 2008-02-01 RESIGNED
MR ROBERT JAMES PRYNN Apr 1964 British Director 2008-02-01 UNTIL 2020-05-15 RESIGNED
MR ROBERT JAMES PRYNN Apr 1964 British Secretary 2008-02-01 UNTIL 2020-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moto Hospitality 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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