MOMENTUM SERVICES LIMITED
LONDON SHELFCO (NO.1774) LIMITED

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Company number 03874110
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 90A TOOLEY STREET, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SE1 2TH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Valentino Fabbian as a director on 15 April 2016; Appointment of Christian Biasoni as a director on 16 May 2016. The most likely internet sites of MOMENTUM SERVICES LIMITED are www.momentumservices.co.uk, and www.momentum-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Momentum Services Limited is a Private Limited Company. The company registration number is 03874110. Momentum Services Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Momentum Services Limited is 90a Tooley Street London England and Wales United Kingdom Se1 2th. . GHIRARDUZZI, Antonio is a Secretary of the company. BIASONI, Christian is a Director of the company. CHEESEMAN, David Stewart is a Director of the company. CROCE SEBASTIANI, Fabio is a Director of the company. WHITTAKER, Frank Stanley is a Director of the company. ZAIDAN, Joseph Nabil is a Director of the company. Secretary BYRNE, Helen has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director ARCHER, Josephine has been resigned. Director BENFATTI, Giovanni has been resigned. Director BIRCHAM, Kim has been resigned. Director FABBIAN, Valentino has been resigned. Director FISCHER, Eduard Peter has been resigned. Director HILL, Andrew David has been resigned. Director KEATING, Anthony John has been resigned. Director KEEGANS, Peter has been resigned. Director LAXTON, Kevin Edward has been resigned. Director MANGANO, Giuseppe has been resigned. Director MITCHELL, Ian Brian has been resigned. Director PETIT, Gerald Marion Guillaume has been resigned. Director WHITTAKER, Frank Stanley has been resigned. Director WORRELL, Roger Arthur has been resigned. Director ZOBOLI, Alberto Ghelfi has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
GHIRARDUZZI, Antonio
Appointed Date: 18 March 2014
Director
BIASONI, Christian
Appointed Date: 16 May 2016
54 years old
Director
CHEESEMAN, David Stewart
Appointed Date: 23 November 2004
62 years old
Director
CROCE SEBASTIANI, Fabio
Appointed Date: 05 December 2008
53 years old
Director
WHITTAKER, Frank Stanley
Appointed Date: 15 January 2014
78 years old
Director
ZAIDAN, Joseph Nabil
Appointed Date: 04 February 2000
68 years old

Resigned Directors

Secretary
BYRNE, Helen
Resigned: 19 December 2013
Appointed Date: 14 March 2007
Secretary
MASON, Timothy Charles
Resigned: 14 March 2007
Appointed Date: 29 September 2000
Secretary
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 04 February 2000
Secretary
EPS SECRETARIES LIMITED
Resigned: 04 February 2000
Appointed Date: 09 November 1999
Director
ARCHER, Josephine
Resigned: 30 September 2002
Appointed Date: 22 September 2000
67 years old
Director
BENFATTI, Giovanni
Resigned: 05 December 2008
Appointed Date: 18 December 2002
61 years old
Director
BIRCHAM, Kim
Resigned: 15 January 2014
Appointed Date: 18 January 2006
68 years old
Director
FABBIAN, Valentino
Resigned: 15 April 2016
Appointed Date: 04 February 2000
73 years old
Director
FISCHER, Eduard Peter
Resigned: 18 January 2006
Appointed Date: 03 August 2005
74 years old
Director
HILL, Andrew David
Resigned: 22 September 2000
Appointed Date: 04 February 2000
59 years old
Director
KEATING, Anthony John
Resigned: 15 January 2014
Appointed Date: 01 December 2012
66 years old
Director
KEEGANS, Peter
Resigned: 23 November 2004
Appointed Date: 30 September 2002
65 years old
Director
LAXTON, Kevin Edward
Resigned: 03 August 2005
Appointed Date: 22 March 2005
61 years old
Director
MANGANO, Giuseppe
Resigned: 04 May 2000
Appointed Date: 04 February 2000
78 years old
Director
MITCHELL, Ian Brian
Resigned: 15 January 2014
Appointed Date: 24 September 2009
58 years old
Director
PETIT, Gerald Marion Guillaume
Resigned: 12 December 2007
Appointed Date: 22 March 2005
66 years old
Director
WHITTAKER, Frank Stanley
Resigned: 01 December 2012
Appointed Date: 04 February 2000
78 years old
Director
WORRELL, Roger Arthur
Resigned: 24 September 2009
Appointed Date: 11 December 2007
62 years old
Director
ZOBOLI, Alberto Ghelfi
Resigned: 18 December 2002
Appointed Date: 22 September 2000
72 years old
Director
MIKJON LIMITED
Resigned: 04 February 2000
Appointed Date: 09 November 1999

Persons With Significant Control

Chef Express Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOMENTUM SERVICES LIMITED Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
10 Jun 2016
Termination of appointment of Valentino Fabbian as a director on 15 April 2016
10 Jun 2016
Appointment of Christian Biasoni as a director on 16 May 2016
20 Apr 2016
Full accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • EUR 269,257.5
...
... and 111 more events
16 Feb 2000
Director resigned
16 Feb 2000
Secretary resigned
16 Feb 2000
Registered office changed on 16/02/00 from: lacon house theobalds road london WC1X 8NW
22 Dec 1999
Company name changed shelfco (no.1774) LIMITED\certificate issued on 22/12/99
09 Nov 1999
Incorporation

MOMENTUM SERVICES LIMITED Charges

6 July 2011
Deed of charge over credit balances
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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