Company information:
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)