This company is commonly known as Sodexo Motivation Solutions U.k. Limited. The company was founded 32 years ago and was given the registration number 02680629. The firm's registered office is in MILTON KEYNES. You can find them at Avalon House Breckland, Linford Wood, Milton Keynes, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SODEXO MOTIVATION SOLUTIONS U.K. LIMITED |
|---|---|---|
| Company Number | : | 02680629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 1992 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avalon House Breckland, Linford Wood, Milton Keynes, England, MK14 6LD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Avalon House, Breckland, Linford Wood, Milton Keynes, England, MK14 6LD | Director | 30 April 2018 | Active |
| Avolan House, Breckland, Linford Wood, Milton Keynes, England, MK14 6LD | Director | 28 August 2018 | Active |
| Avalon House, Breckland, Linford Wood, Milton Keynes, England, MK14 6LD | Director | 30 April 2018 | Active |
| Avalon House, Breckland, Linford Wood, Milton Keynes, England, MK14 6LD | Director | 30 April 2018 | Active |
| 7 The Square, Wimborne, BH21 1JA | Secretary | 20 January 1992 | Active |
| 13 Priory Road, Crouch End, London, N8 8LH | Secretary | 31 August 1997 | Active |
| Bracks Cottage Broad Green, Coggeshall, CO6 1RU | Secretary | 27 November 1992 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 01 August 2003 | Active |
| Kenley House, Kenley Lane, Kenley, CR8 5ED | Corporate Secretary | 31 August 1999 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Corporate Secretary | 30 October 2007 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 01 September 2008 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 04 September 2012 | Active |
| 30 Avenue De La Bourdonnais, Paris, France, FOREIGN | Director | 30 December 1999 | Active |
| 3 Taylors Close, Holtby, York, YO19 5UU | Director | 31 August 1997 | Active |
| 10 Rue De La Frette, Montigny Les Commeilles, France, | Director | 30 December 1999 | Active |
| Coal Pit, Rookery Way, Haywards Heath, RH16 4RE | Director | 27 November 1992 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 01 March 2002 | Active |
| Solar House, Kings Way, Stevenage, SG1 2UA | Director | 27 February 2004 | Active |
| Didlington Farmhouse, Horton, Wimborne, BH21 7HH | Director | 20 January 1992 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 04 September 2012 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 01 September 2002 | Active |
| Bracks Cottage Broad Green, Coggeshall, CO6 1RU | Director | 31 August 1997 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 14 March 2005 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 04 September 2012 | Active |
| 93 Rue De La Republique, Suresnes, France, | Director | 10 January 2007 | Active |
| 37bis Avenue De Balzac, Ville D'Avray, France, | Director | 01 August 2003 | Active |
| Whitmore, Rockshaw Road, Merstham, RH1 3BZ | Director | 27 November 1992 | Active |
| 47 Rue Du Cherche Midi, Paris, France, FOREIGN | Director | 01 August 2003 | Active |
| The Merchant Centre, 1 New Street Square, London, EC4A 3BF | Corporate Director | 31 August 1999 | Active |
| Kenley House, Kenley Lane, Kenley, CR8 5ED | Corporate Director | 31 August 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Change of name | Certificate change of name company. | Download |
| 2023-09-13 | Change of name | Change of name notice. | Download |
| 2023-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-11 | Officers | Appoint person director company with name date. | Download |
| 2018-09-10 | Officers | Change person director company with change date. | Download |
| 2018-09-10 | Officers | Termination director company with name termination date. | Download |
| 2018-06-04 | Officers | Change person director company with change date. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-11 | Officers | Change person director company with change date. | Download |
| 2018-05-08 | Officers | Termination director company. | Download |
| 2018-05-08 | Officers | Termination director company with name termination date. | Download |
| 2018-05-04 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.