Roadchef Newco 3 Limited, Cannock
Roadchef Newco 3 Limited is a private limited company. Located at Roadchef House, Norton Canes Msa Bettys Lane, Norton Canes, Cannock WS11 9UX, this 8 years old enterprise was incorporated on 2015-08-10 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).6 directors can be found in the company: Peter C. (appointed on 23 May 2023), Roisin M. (appointed on 23 May 2023), Laura B. (appointed on 01 October 2021). As for the secretaries (1 in total), we can name: Michael H. (appointed on 01 September 2015).
| About | |
|---|---|
| Name: Roadchef Newco 3 Limited | |
| Number: 09725625 | |
| Incorporation date: 2015-08-10 | |
| End of financial year: 31 December |
| Address: |
Roadchef House, Norton Canes Msa Bettys Lane Norton Canes Cannock WS11 9UX |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Roadchef Limited
6 April 2016
| Address | Roadchef House Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 1713437 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Roadchef Newco 3 Limited confirmation statement filing is 2024-08-24. The last confirmation statement was sent on 2023-08-10. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 01 January 2023.
1 person of significant control is indexed in the official register, an only business Roadchef Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Norton Canes M S A, Bettys Lane, Norton Canes, WS11 9UX Cannock, Staffordshire.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-02-01 filed on: 22nd, February 2024 | officers |
Free Download
(1 page)
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