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 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
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)
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 |