SODEXO REMOTE SITES HOLDINGS LIMITED
ABERDEEN SODEXO REMOTES SITES HOLDINGS LIMITED UNIVERSAL-SODEXHO HOLDINGS LIMITED UNIVERSAL-KELVIN LIMITED M M & S (2520) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5PJ

Company number SC191991
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address 5TH FLOOR, EXCHANGE TOWER NO 2, 62 MARKET STREET, ABERDEEN, AB11 5PJ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 1 September 2016; Appointment of Mr Sean Michael Haley as a director on 1 September 2016. The most likely internet sites of SODEXO REMOTE SITES HOLDINGS LIMITED are www.sodexoremotesitesholdings.co.uk, and www.sodexo-remote-sites-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Dyce Rail Station is 5.6 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sodexo Remote Sites Holdings Limited is a Private Limited Company. The company registration number is SC191991. Sodexo Remote Sites Holdings Limited has been working since 16 December 1998. The present status of the company is Active. The registered address of Sodexo Remote Sites Holdings Limited is 5th Floor Exchange Tower No 2 62 Market Street Aberdeen Ab11 5pj. . RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. SODEXO CORPORATE SERVICES (NO.2) LIMITED is a Secretary of the company. ARNAUDO, Laurent Paul Joseph is a Director of the company. HALEY, Sean Michael is a Director of the company. Secretary MEAD, Noel Arthur has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director DE RENEVILLE, Bruno has been resigned. Director DOUCE, Patrice has been resigned. Director FORD, David Stuart has been resigned. Director HERBERT JONES, Rebecca Sian has been resigned. Director JAPY, Nicolas Albert has been resigned. Director MCDONALD, Kirby Byron has been resigned. Director MORROW, Edward James has been resigned. Director MURRAY, Neil Daniel has been resigned. Director REED, Alan Leslie has been resigned. Director ROGER, Stephane Luc Marie has been resigned. Director SEVERNS, James Michael has been resigned. Director TOCHER, Lindsay Gordon has been resigned. Director WAMS, Nanne Willem Cornelis has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 18 April 2000
Secretary
SODEXO CORPORATE SERVICES (NO.2) LIMITED
Appointed Date: 01 September 2016
Director
ARNAUDO, Laurent Paul Joseph
Appointed Date: 04 July 2016
58 years old
Director
HALEY, Sean Michael
Appointed Date: 01 September 2016
55 years old

Resigned Directors

Secretary
MEAD, Noel Arthur
Resigned: 18 April 2000
Appointed Date: 10 March 1999
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 10 March 1999
Appointed Date: 16 December 1998
Director
DE RENEVILLE, Bruno
Resigned: 23 July 2007
Appointed Date: 31 October 2000
69 years old
Director
DOUCE, Patrice
Resigned: 31 October 2000
Appointed Date: 19 March 1999
83 years old
Director
FORD, David Stuart
Resigned: 31 October 2000
Appointed Date: 10 March 1999
72 years old
Director
HERBERT JONES, Rebecca Sian
Resigned: 18 February 2011
Appointed Date: 31 October 2000
65 years old
Director
JAPY, Nicolas Albert
Resigned: 04 July 2016
Appointed Date: 29 August 2003
69 years old
Director
MCDONALD, Kirby Byron
Resigned: 31 October 2000
Appointed Date: 19 March 1999
80 years old
Director
MORROW, Edward James
Resigned: 04 July 2016
Appointed Date: 25 March 2015
55 years old
Director
MURRAY, Neil Daniel
Resigned: 31 August 2016
Appointed Date: 04 July 2016
50 years old
Director
REED, Alan Leslie
Resigned: 18 April 2000
Appointed Date: 10 March 1999
83 years old
Director
ROGER, Stephane Luc Marie
Resigned: 25 March 2015
Appointed Date: 18 December 2009
55 years old
Director
SEVERNS, James Michael
Resigned: 31 October 2000
Appointed Date: 19 March 1999
76 years old
Director
TOCHER, Lindsay Gordon
Resigned: 04 July 2016
Appointed Date: 18 April 2000
67 years old
Director
WAMS, Nanne Willem Cornelis
Resigned: 23 October 2009
Appointed Date: 23 July 2007
67 years old
Nominee Director
VINDEX LIMITED
Resigned: 10 March 1999
Appointed Date: 16 December 1998
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 10 March 1999
Appointed Date: 16 December 1998

Persons With Significant Control

Sodexo Remote Sites Support Services Limited
Notified on: 16 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SODEXO REMOTE SITES HOLDINGS LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
01 Sep 2016
Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 1 September 2016
01 Sep 2016
Appointment of Mr Sean Michael Haley as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Neil Daniel Murray as a director on 31 August 2016
01 Aug 2016
Auditor's resignation
...
... and 104 more events
07 Apr 1999
Director resigned
07 Apr 1999
Director resigned
07 Apr 1999
Accounting reference date shortened from 31/12/99 to 31/08/99
02 Mar 1999
Company name changed m m & s (2520) LIMITED\certificate issued on 03/03/99
16 Dec 1998
Incorporation

SODEXO REMOTE SITES HOLDINGS LIMITED Charges

28 January 2009
Floating charge
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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