BURGER KING COSTA MARKS AND SPENCER LIMITED - TODDINGTON


Company Profile Company Filings

Overview

BURGER KING COSTA MARKS AND SPENCER LIMITED is a Private Limited Company from TODDINGTON and has the status: Dissolved - no longer trading.
BURGER KING COSTA MARKS AND SPENCER LIMITED was incorporated 15 years ago on 07/04/2009 and has the registered number: 06872504. The accounts status is DORMANT.

BURGER KING COSTA MARKS AND SPENCER 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 JUNCTION 11/12
TODDINGTON
BEDFORDSHIRE
LU5 6HR

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1688 LIMITED (until 26/08/2009)

Confirmation Statements

Last Statement Next Statement Due
07/04/2022 21/04/2023

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
MR ROBERT JAMES PRYNN Apr 1964 British Director 2009-06-18 UNTIL 2020-05-15 RESIGNED
TRAVERS SMITH LIMITED Director 2009-04-07 UNTIL 2009-06-18 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2009-04-07 UNTIL 2009-06-18 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2009-04-07 UNTIL 2009-06-18 RESIGNED
MR TIMOTHY CHARLES MOSS Jun 1962 British Director 2009-06-18 UNTIL 2018-11-22 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2009-04-07 UNTIL 2009-06-18 RESIGNED
MR ROBERT JAMES PRYNN Apr 1964 British Secretary 2009-06-18 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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