* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Pavilion Services Group Limited (No: 02584122)

Address: TODDINGTON SERVICES AREA, JUNCTION 11-12 M1 SOUTHBOUND, TODDINGTON, BEDFORDSHIRE, LU5 6HR

Status: Active - Proposal to Strike off

Incorporated: 20-Feb-1991

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 15-Oct-2022

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: CLAIRE LOUISE CATLIN ( DOB: Jan-1980   From: May-2020  )

Current Director: KENNEDY MCMEIKAN ( DOB: May-1965   From: Nov-2018  )

Current Director: KENNEDY MCMEIKAN ( DOB: May-1965   From: Nov-2018  )

Current Director: KENNEDY MCMEIKAN ( DOB: May-1965   From: Nov-2018  )

Resigned Director: IAN STEWART BAKER ( DOB: May-1954   From: Mar-1991   To: Nov-1994  )

Resigned Director: DYSON PETER KELLY BOGG ( DOB: Nov-1971   From: Jun-2006   To: Nov-2007  )

Resigned Director: JEAN-LOUP IGNACE GERARD PAUL BROUSSE DE GERSIGNY (   From: Feb-1992   To: Apr-1995  )

Resigned Director: JOHN VALENTINE BUTTERFILL ( DOB: Feb-1941   From: Jan-1992   To: Nov-1994  )

Resigned Director: STEPHEN WILLIAM CURRAN ( DOB: Mar-1943   From: Dec-1991   To: Apr-1995  )

Resigned Director: GARTH MICHAEL GUTHRIE ( DOB: Apr-1941   From: Feb-1992   To: Feb-1995  )

Resigned Director: GRAEME ROBERT HALDER ( DOB: Dec-1962   From: Jun-1995   To: Nov-1996  )

Resigned Director: ANTHONY WILLIAM HENFREY ( DOB: Dec-1944   From: Jul-1994   To: Apr-1995  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-1991   To: Mar-1991  )

Resigned Director: WAYNE ANTHONY LEAMON ( DOB: Dec-1960   From: Oct-2006   To: Nov-2007  )

Resigned Director: JEREMY PAUL WARWICK LONG ( DOB: Mar-1953   From: Mar-1991   To: Jul-1995  )

Resigned Director: MICHAEL SYDNEY LUDBROOK ( DOB: Oct-1942   From: Mar-1991   To: Nov-1994  )

Resigned Director: RICHARD MARTIN ( DOB: Feb-1947   From: Jun-1995   To: Dec-1997  )

Resigned Director: HAROLD ROGER WALLIS MAVITY ( DOB: May-1943   From: Apr-1995   To: Nov-1995  )

Resigned Director: TIMOTHY CHARLES MOSS ( DOB: Jun-1962   From: Nov-2007   To: Nov-2018  )

Resigned Director: MOTO HOSPITALITY LIMITED (   From: Nov-1999   To: Jun-2006  )

Resigned Director: CHARLES DUMARESQ NICHOLSON ( DOB: Dec-1952   From: Dec-1991   To: Apr-1995  )

Resigned Director: PATRICK GERARD O'BRIEN ( DOB: Dec-1963   From: Jun-2006   To: Oct-2006  )

Resigned Director: GRAHAM JOSEPH PARROTT ( DOB: Aug-1949   From: Apr-1995   To: Nov-1999  )

Resigned Director: ROBERT JAMES PRYNN ( DOB: Apr-1964   From: Nov-2007   To: May-2020  )

Resigned Director: ANDREW MICHAEL ROBERTSON ( DOB: May-1956   From: Apr-1995   To: Nov-1999  )

Resigned Director: ALLEN JOHN GEORGE SHEPPARD ( DOB: Dec-1932   From: Feb-1992   To: Nov-1994  )

Resigned Director: GRAHAM MARTYN WALLACE ( DOB: May-1948   From: Nov-1995   To: Jan-1997  )

Resigned Secretary: IAN STEWART BAKER ( DOB: May-1954   From: Feb-1992   To: Nov-1994  )

Resigned Secretary: KENNETH HARVEY JOHN CONEY ( DOB: Feb-1925   From: Nov-1994   To: Apr-1995  )

Resigned Secretary: PETER HOWARD JAVES ( DOB: Jan-1948   From: Jun-1995   To: Aug-1997  )

Resigned Secretary: TIMOTHY CHARLES MASON ( DOB: Mar-1958   From: Sep-2000   To: Jun-2006  )

Resigned Secretary: GRAHAM JOSEPH PARROTT ( DOB: Aug-1949   From: Apr-1995   To: Jun-1995  )

Resigned Secretary: ROBERT JAMES PRYNN ( DOB: Apr-1964   From: Jun-2006   To: May-2020  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-1991   To: Mar-1991  )

Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963   From: Aug-1997   To: Sep-2000  )

Persons of Significant Control:

Moto Investments Limited, Toddington Services Area Junction 11/12 M1 (Southbound), Toddington, Dunstable, LU5 6HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.