MOTO BURGER KING LIMITED
TODDINGTON DE FACTO 1653 LIMITED

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Company number 06652324
Status Active
Incorporation Date 22 July 2008
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 events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MOTO BURGER KING LIMITED are www.motoburgerking.co.uk, and www.moto-burger-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Moto Burger King Limited is a Private Limited Company. The company registration number is 06652324. Moto Burger King Limited has been working since 22 July 2008. The present status of the company is Active. The registered address of Moto 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: 22 September 2008
Director
MOSS, Timothy Charles
Appointed Date: 22 September 2008
63 years old
Director
PRYNN, Robert James
Appointed Date: 22 September 2008
61 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 September 2008
Appointed Date: 22 July 2008
Director
TRAVERS SMITH LIMITED
Resigned: 22 September 2008
Appointed Date: 22 July 2008
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 September 2008
Appointed Date: 22 July 2008

Persons With Significant Control

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

MOTO BURGER KING LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 22 July 2016 with updates
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
30 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 20 more events
09 Oct 2008
Director appointed timothy charles moss
09 Oct 2008
Director and secretary appointed robert james prynne
09 Oct 2008
Registered office changed on 09/10/2008 from 10 snow hill london EC1A 2AL
08 Oct 2008
Company name changed de facto 1653 LIMITED\certificate issued on 09/10/08
22 Jul 2008
Incorporation

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