SODEXO TRAVEL AND BUSINESS UK LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
SODEXO TRAVEL AND BUSINESS UK LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active - Proposal to Strike off.
SODEXO TRAVEL AND BUSINESS UK LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03511933. The accounts status is FULL and accounts are next due on 31/05/2024.
SODEXO TRAVEL AND BUSINESS UK LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03511933. The accounts status is FULL and accounts are next due on 31/05/2024.
SODEXO TRAVEL AND BUSINESS UK LIMITED - MILTON KEYNES
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
AVALON HOUSE BRECKLAND
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LD
This Company Originates in : United Kingdom
Previous trading names include:
P&MM TRAVEL LIMITED (until 30/03/2017)
P&MM TRAVEL LIMITED (until 30/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS BURCIN RESSAMOGLU | Jan 1969 | Turkish | Director | 2018-04-30 | CURRENT |
MR NICOLAS MOREL | Nov 1973 | French | Director | 2018-11-25 | CURRENT |
MR JEAN ARMAND ISTASSE | Jun 1972 | Belgian | Director | 2018-04-30 | CURRENT |
MR AURELIEN MARIE PASCAL DOMINIQUE SONET | Apr 1975 | French | Director | 2018-04-30 | CURRENT |
DENIS PAUL FRANCOIS MACHUEL | Apr 1964 | French | Director | 2014-11-21 UNTIL 2018-04-30 | RESIGNED |
ANDREW JOHN TULLETT | Feb 1952 | British | Director | 1998-04-21 UNTIL 1999-09-30 | RESIGNED |
DAVID BASHAM | Jul 1945 | Secretary | 1998-04-21 UNTIL 1998-07-16 | RESIGNED | |
MISS SUSAN ANN HOCKEN | Jul 1954 | British | Secretary | 1998-07-16 UNTIL 2015-11-30 | RESIGNED |
ANDREW JOHN MASON | Jan 1969 | British | Secretary | 1998-02-17 UNTIL 1998-04-21 | RESIGNED |
MISS SUSAN ANN HOCKEN | Jul 1954 | British | Director | 1998-10-15 UNTIL 2015-11-30 | RESIGNED |
MR JOHN MURRAY SYLVESTER | Apr 1962 | British | Director | 1998-04-21 UNTIL 2019-08-30 | RESIGNED |
MR IAIN KENNETH ANDREW MCMATH | Oct 1957 | British | Director | 2016-08-31 UNTIL 2018-04-30 | RESIGNED |
ANDREW JOHN MASON | Jan 1969 | British | Director | 1998-02-17 UNTIL 1998-04-21 | RESIGNED |
RODNEY BRUCE LEE | Jun 1949 | British | Director | 1998-04-21 UNTIL 1999-12-23 | RESIGNED |
DAVID CHRISTOPHER LEBOND | Jun 1959 | British | Director | 1998-07-16 UNTIL 2015-12-31 | RESIGNED |
MS SALLY BARBARA LEAROYD | Jul 1963 | British | Director | 1998-04-21 UNTIL 2002-03-15 | RESIGNED |
SIMON NICHOLAS GILL | Feb 1966 | British | Director | 1998-02-17 UNTIL 1998-04-21 | RESIGNED |
MR SEBASTIEN DESIRE PAUL GODET | May 1971 | French | Director | 2014-11-21 UNTIL 2018-11-27 | RESIGNED |
MR SEBASTIEN RAYMOND DE TRAMASURE | May 1973 | French | Director | 2004-11-21 UNTIL 2018-11-22 | RESIGNED |
ROBERT PETER DAVIES | Jul 1949 | British | Director | 1998-10-15 UNTIL 1999-12-31 | RESIGNED |
MR NIGEL PHILLIP COOPER | May 1963 | British | Director | 2000-02-17 UNTIL 2014-11-20 | RESIGNED |
DAVID BASHAM | Jul 1945 | Director | 1998-04-21 UNTIL 2002-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sodexo Motivation Solutions U.K Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |