Roadchef (durham) Limited, Norton Canes

Roadchef (Durham) Limited is a private limited company. Previously, it was named Rc Securities Limited (changed on 1995-09-13). Located at Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes WS11 9UX, the above-mentioned 37 years old company was incorporated on 1987-03-11 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this company: Mark F. (appointed on 03 September 2018), James M. (appointed on 30 October 2014). Moving to the secretaries (1 in total), we can name: Michael H. (appointed on 31 March 2009).
About
Name: Roadchef (durham) Limited
Number: 02108976
Incorporation date: 1987-03-11
End of financial year: 31 December
 
Address: Roadchef House, Norton Canes Msa
Betty's Lane
Norton Canes
WS11 9UX
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Roadchef Motorways 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 1123082
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Roadchef (Durham) Limited confirmation statement filing is 2024-11-06. The last confirmation statement was sent on 2023-10-23. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 01 January 2023.

1 person of significant control is indexed in the Companies House, an only firm Roadchef Motorways Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Norton Canes M S A, Bettys Lane, Norton Canes, WS11 9UX Cannock, Staffordshire.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2023/01/01
filed on: 3rd, August 2023 | accounts
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