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ROADCHEF BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roadchef Bidco Limited. The company was founded 10 years ago and was given the registration number 09166191. The firm's registered office is in CANNOCK. You can find them at Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROADCHEF BIDCO LIMITED
Company Number:09166191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, WS11 9UX

Secretary30 October 2014Active
Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, WS11 9UX

Director01 October 2021Active
Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, WS11 9UX

Director23 May 2023Active
Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, WS11 9UX

Director20 June 2018Active
Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, WS11 9UX

Director23 May 2023Active
Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, WS11 9UX

Director30 October 2014Active
Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, WS11 9UX

Director30 September 2019Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary07 August 2014Active
14, St George Street, London, England, W1S 1FE

Director09 September 2014Active
14, St George Street, London, England, W1S 1FE

Director09 September 2014Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director07 August 2014Active
14, St George Street, London, England, W1S 1FE

Director20 June 2018Active
Roadchef House, Norton Canes Msa, Betty`S Lane, Norton Canes, United Kingdom, WS11 9UX

Director30 September 2014Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director07 August 2014Active
15, Sackville Street, London, United Kingdom, W1S 3DJ

Director09 September 2014Active
Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, WS11 9UX

Director21 April 2020Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, WS11 9UX

Director30 September 2014Active
Roadchef House, Norton Canes Msa, Betty`S Lane, Norton Canes, United Kingdom, WS11 9UX

Director30 September 2014Active

People with Significant Control

Roadchef Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Roadchef House, Norton Canes M S A, Bettys Lane, Cannock, England, WS11 9UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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