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Roadchef Newco 1 Limited, WS11 9UX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROADCHEF NEWCO 1 LIMITED

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

This company is commonly known as Roadchef Newco 1 Limited. The company was founded 9 years ago and was given the registration number 09223441. The firm's registered office is in CANNOCK. You can find them at Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROADCHEF NEWCO 1 LIMITED
Company Number:09223441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 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 Betty's 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, Betty's Lane, Norton Canes, Cannock, United Kingdom, WS11 9UX

Secretary30 October 2014Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, WS11 9UX

Director01 October 2021Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, WS11 9UX

Director23 May 2023Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, WS11 9UX

Director03 September 2018Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, WS11 9UX

Director23 May 2023Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, United Kingdom, WS11 9UX

Director30 October 2014Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, WS11 9UX

Director30 September 2019Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, United Kingdom, WS11 9UX

Director17 September 2014Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, United Kingdom, WS11 9UX

Director17 September 2014Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, United Kingdom, WS11 9UX

Director17 September 2014Active

People with Significant Control

Roadchef 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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