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Moto Motorway Services Limited TODDINGTON

Moto Motorway Services started in year 1962 as Private Limited Company with registration number 00733665. The Moto Motorway Services company has been functioning successfully for 62 years now and its status is active. The firm's office is based in Toddington at Toddington Services Area. Postal code: LU5 6HR. Since September 7, 2006 Moto Motorway Services Limited is no longer carrying the name Compass Motorway Services.

The company has 2 directors, namely Claire C., Kennedy M.. Of them, Kennedy M. has been with the company the longest, being appointed on 22 November 2018 and Claire C. has been with the company for the least time - from 15 May 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Moto Motorway Services Limited Address / Contact

Office Address Toddington Services Area
Office Address2 Junction 11-12 M1 Southbound
Town Toddington
Post code LU5 6HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00733665
Date of Incorporation Tue, 28th Aug 1962
Industry Dormant Company
End of financial Year 31st December
Company age 62 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Claire C.

Position: Director

Appointed: 15 May 2020

Kennedy M.

Position: Director

Appointed: 22 November 2018

Timothy M.

Position: Director

Appointed: 08 November 2007

Resigned: 22 November 2018

Robert P.

Position: Director

Appointed: 08 November 2007

Resigned: 15 May 2020

Wayne L.

Position: Director

Appointed: 03 October 2006

Resigned: 08 November 2007

Robert P.

Position: Secretary

Appointed: 15 June 2006

Resigned: 15 May 2020

Patrick O.

Position: Director

Appointed: 15 June 2006

Resigned: 03 October 2006

Dyson B.

Position: Director

Appointed: 15 June 2006

Resigned: 08 November 2007

Timothy M.

Position: Director

Appointed: 29 September 2000

Resigned: 15 June 2006

Timothy M.

Position: Secretary

Appointed: 29 September 2000

Resigned: 15 June 2006

Moto Hospitality Limited

Position: Director

Appointed: 12 January 2000

Resigned: 15 June 2006

Helen T.

Position: Secretary

Appointed: 29 August 1997

Resigned: 29 September 2000

Richard M.

Position: Director

Appointed: 18 December 1995

Resigned: 31 December 1997

Graeme H.

Position: Director

Appointed: 18 December 1995

Resigned: 29 November 1996

David K.

Position: Director

Appointed: 11 November 1992

Resigned: 25 November 1994

Robert W.

Position: Director

Appointed: 27 May 1992

Resigned: 20 February 1993

Stephen P.

Position: Director

Appointed: 07 March 1992

Resigned: 31 October 1994

John J.

Position: Director

Appointed: 07 March 1992

Resigned: 08 December 1995

Anthony R.

Position: Director

Appointed: 07 March 1992

Resigned: 12 January 2000

John M.

Position: Director

Appointed: 07 March 1992

Resigned: 19 September 1995

Thomas S.

Position: Director

Appointed: 07 March 1992

Resigned: 04 December 1992

Charles A.

Position: Director

Appointed: 07 March 1992

Resigned: 12 January 2000

Roger H.

Position: Director

Appointed: 07 March 1992

Resigned: 31 January 1993

Andrew R.

Position: Director

Appointed: 07 March 1992

Resigned: 12 January 2000

David C.

Position: Director

Appointed: 07 March 1992

Resigned: 11 May 1992

Peter J.

Position: Secretary

Appointed: 07 March 1992

Resigned: 29 August 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Moto Hospitality Limited from Dunstable, England. This PSC is categorised as "a private company, limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Moto Hospitality Limited

Toddington Services Area Junction 11/12 M1 Southbound, Toddington, Dunstable, Bedfordshire, LU5 6HR, England

Legal authority Companies Act 2006
Legal form A Private Company, Limited By Shares
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 00734299
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Compass Motorway Services September 7, 2006
Granada Motorway Services January 31, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 18th, August 2023 		Free Download (4 pages)

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