ROADCHEF TOPCO LIMITED
CANNOCK GLORYWALK LIMITED

Hellopages » Staffordshire » Cannock Chase » WS11 9UX

Company number 09166213
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address ROADCHEF HOUSE NORTON CANES MSA, BETTYS LANE NORTON CANES, CANNOCK, STAFFORDSHIRE, WS11 9UX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Auditor's resignation; Confirmation statement made on 7 August 2016 with updates; Group of companies' accounts made up to 1 January 2016. The most likely internet sites of ROADCHEF TOPCO LIMITED are www.roadcheftopco.co.uk, and www.roadchef-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Bloxwich North Rail Station is 3.5 miles; to Bloxwich Rail Station is 3.7 miles; to Blake Street Rail Station is 6.6 miles; to Butlers Lane Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roadchef Topco Limited is a Private Limited Company. The company registration number is 09166213. Roadchef Topco Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Roadchef Topco Limited is Roadchef House Norton Canes Msa Bettys Lane Norton Canes Cannock Staffordshire Ws11 9ux. . HEDDITCH, Michael is a Secretary of the company. BOLANA, Mauricio is a Director of the company. CROSBIE, Mark John is a Director of the company. MCKAY, Ian, Dr is a Director of the company. MUIRHEAD, James Cameron is a Director of the company. SODER, Simon is a Director of the company. TINDALE, Richard Ian is a Director of the company. TURL, Simon Charles is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEDDITCH, Michael
Appointed Date: 30 October 2014
Director
BOLANA, Mauricio
Appointed Date: 09 September 2014
46 years old
Director
CROSBIE, Mark John
Appointed Date: 09 September 2014
66 years old
Director
MCKAY, Ian, Dr
Appointed Date: 30 September 2014
68 years old
Director
MUIRHEAD, James Cameron
Appointed Date: 30 October 2014
54 years old
Director
SODER, Simon
Appointed Date: 09 September 2014
47 years old
Director
TINDALE, Richard Ian
Appointed Date: 30 September 2014
61 years old
Director
TURL, Simon Charles
Appointed Date: 30 September 2014
64 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 09 September 2014
Appointed Date: 07 August 2014
Director
LEVY, Adrian Joseph Morris
Resigned: 09 September 2014
Appointed Date: 07 August 2014
55 years old
Director
PUDGE, David John
Resigned: 09 September 2014
Appointed Date: 07 August 2014
60 years old

Persons With Significant Control

Antin Infrastructure Partners Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

ROADCHEF TOPCO LIMITED Events

06 Nov 2016
Auditor's resignation
22 Aug 2016
Confirmation statement made on 7 August 2016 with updates
11 May 2016
Group of companies' accounts made up to 1 January 2016
11 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 12,970.72
...
... and 21 more events
11 Sep 2014
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 9 September 2014
10 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-09
10 Sep 2014
Company name changed glorywalk LIMITED\certificate issued on 10/09/14
10 Sep 2014
Change of name notice
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 1

Similar Companies

ROADCHEF NEWCO 3 LIMITED ROADCHEF PROPERTIES LIMITED ROADCLAY LTD ROADCLIFF COMPANY L.P. ROADCLOCK LIMITED ROADCOAT (UK) LIMITED ROADCOLD LIMITED