COSTA BURGER KING LIMITED
TODDINGTON DE FACTO 1445 LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 6HR

Company number 06003813
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address TODDINGTON SERVICE AREA, JUNCTION 11-12 M1 SOUTHBOUND, TODDINGTON, BEDFORDSHIRE, LU5 6HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of COSTA BURGER KING LIMITED are www.costaburgerking.co.uk, and www.costa-burger-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Costa Burger King Limited is a Private Limited Company. The company registration number is 06003813. Costa Burger King Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Costa Burger King Limited is Toddington Service Area Junction 11 12 M1 Southbound Toddington Bedfordshire Lu5 6hr. . PRYNN, Robert James is a Secretary of the company. MOSS, Timothy Charles is a Director of the company. PRYNN, Robert James is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRYNN, Robert James
Appointed Date: 01 February 2008
Director
MOSS, Timothy Charles
Appointed Date: 01 February 2008
63 years old
Director
PRYNN, Robert James
Appointed Date: 01 February 2008
61 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 February 2008
Appointed Date: 20 November 2006
Director
TRAVERS SMITH LIMITED
Resigned: 01 February 2008
Appointed Date: 20 November 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 February 2008
Appointed Date: 20 November 2006

Persons With Significant Control

Moto Hospitality Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSTA BURGER KING LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 24 more events
08 Feb 2008
Accounting reference date extended from 30/11/08 to 31/12/08
08 Feb 2008
Registered office changed on 08/02/08 from: 10 snow hill london EC1A 2AL
20 Dec 2007
Return made up to 03/12/07; full list of members
20 Dec 2007
Director's particulars changed
20 Nov 2006
Incorporation

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