DE FACTO 1777 LIMITED - TODDINGTON


Company Profile Company Filings

Overview

DE FACTO 1777 LIMITED is a Private Limited Company from TODDINGTON and has the status: Active.
DE FACTO 1777 LIMITED was incorporated 9 years ago on 25/06/2010 and has the registered number: 07296045. The accounts status is DORMANT and accounts are next due on 30/09/2020.

DE FACTO 1777 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 31/12/2018 30/09/2020

Registered Office

TODDINGTON SERVICES AREA
TODDINGTON
BEDFORDSHIRE
LU5 6HR

This Company Originates in : United Kingdom
Previous trading names include:
KENTUCKY FRIED CHICKEN COSTA BURGER KING LIMITED (until 15/01/2013)
DE FACTO 1777 LIMITED (until 03/10/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/06/2016 23/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES PRYNN Apr 1964 British Director 2010-09-14 CURRENT
MR KENNEDY MCMEIKAN May 1965 British Director 2018-11-22 CURRENT
ROBERT JAMES PRYNN Secretary 2010-09-14 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2010-06-25 UNTIL 2010-09-14 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2010-06-25 UNTIL 2010-09-14 RESIGNED
MR TIMOTHY CHARLES MOSS Jun 1962 British Director 2010-09-14 UNTIL 2018-11-22 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2010-06-25 UNTIL 2010-09-14 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2010-06-25 UNTIL 2010-09-14 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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