Company information:
Moto Marks And Spencer Limited (No: 05270601)
Address: TODDINGTON SERVICES AREA, JUNCTION 11-12 M1 SOUTHBOUND, TODDINGTON, BEDFORDSHIRE, LU5 6HR
Status: Active - Proposal to Strike off
Incorporated: 27-Oct-2004
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 11-Oct-2022
Industry Class: 99999 - Dormant Company
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: DYSON PETER KELLY BOGG ( DOB: Nov-1971 From: Jun-2006 To: Nov-2007 )
Resigned Director: WAYNE ANTHONY LEAMON ( DOB: Dec-1960 From: Oct-2006 To: Nov-2007 )
Resigned Director: BRIAN DAVID LOTTS ( DOB: Dec-1958 From: Nov-2004 To: Jun-2006 )
Resigned Director: TIMOTHY CHARLES MOSS ( DOB: Jun-1962 From: Oct-2004 To: Jun-2006 )
Resigned Director: TIMOTHY CHARLES MOSS ( DOB: Jun-1962 From: Nov-2007 To: Nov-2018 )
Resigned Director: PATRICK GERARD O'BRIEN ( DOB: Dec-1963 From: Jun-2006 To: Oct-2006 )
Resigned Director: ROBERT JAMES PRYNN ( DOB: Apr-1964 From: Nov-2007 To: May-2020 )
Resigned Director: ANTHONY JAMES RAVEN ( DOB: Aug-1945 From: Nov-2004 To: Jun-2006 )
Resigned Director: PHILIP ANDREW SPALL ( DOB: Sep-1969 From: Nov-2004 To: May-2006 )
Resigned Secretary: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Oct-2004 To: Jun-2006 )
Resigned Secretary: ROBERT JAMES PRYNN ( DOB: Apr-1964 From: Jun-2006 To: May-2020 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2004 To: Oct-2004 )
Persons of Significant Control:
Moto Hospitality Limited, Toddington Services Area Junction 11/12 M1 Motorway (Southbound), Toddington, Dunstable, Bedfordshire, 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)