SUPERLODGE LIMITED

Roadchef House, Norton Canes Msa Roadchef House, Norton Canes Msa, Norton Canes Cannock, WS11 9UX, Staffordshire
StatusACTIVE
Company No.03135308
CategoryPrivate Limited Company
Incorporated07 Dec 1995
Age28 years, 5 months, 3 days
JurisdictionEngland Wales

SUMMARY

SUPERLODGE LIMITED is an active private limited company with number 03135308. It was incorporated 28 years, 5 months, 3 days ago, on 07 December 1995. The company address is Roadchef House, Norton Canes Msa Roadchef House, Norton Canes Msa, Norton Canes Cannock, WS11 9UX, Staffordshire.



People

HEDDITCH, Michael

Secretary

ACTIVE

Assigned on 30 Jan 2009

Current time on role 15 years, 3 months, 11 days

FOX, Mark William

Director

Director

ACTIVE

Assigned on 03 Sep 2018

Current time on role 5 years, 8 months, 7 days

MUIRHEAD, James Cameron

Director

Director

ACTIVE

Assigned on 30 Oct 2014

Current time on role 9 years, 6 months, 11 days

BRAMALL, Colin Stephen

Secretary

Company Director

RESIGNED

Assigned on 14 Jun 2004

Resigned on 07 Sep 2007

Time on role 3 years, 2 months, 23 days

FLANAGAN, Thomas John

Secretary

RESIGNED

Assigned on 14 Jun 1999

Resigned on 14 Jun 2004

Time on role 5 years

WARWICK, Timothy James

Secretary

RESIGNED

Assigned on 29 Feb 1996

Resigned on 14 Jun 1999

Time on role 3 years, 3 months, 14 days

BEACH SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 07 Dec 1995

Resigned on 28 Feb 1996

Time on role 2 months, 21 days

FINSBURY SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 07 Sep 2007

Resigned on 31 Mar 2009

Time on role 1 year, 6 months, 24 days

BRAMALL, Colin Stephen

Director

Company Director

RESIGNED

Assigned on 07 Jun 2004

Resigned on 07 Sep 2007

Time on role 3 years, 3 months

BROUGHTON, Nicholas David Walter

Director

Company Director

RESIGNED

Assigned on 07 Jan 2002

Resigned on 10 Jun 2004

Time on role 2 years, 5 months, 3 days

CLARKE, Mark Raymond

Director

British Banker

RESIGNED

Assigned on 07 Dec 1999

Resigned on 26 Jun 2003

Time on role 3 years, 6 months, 19 days

DAFNA, Lior

Director

Accountant

RESIGNED

Assigned on 01 Feb 2012

Resigned on 31 Dec 2014

Time on role 2 years, 10 months, 30 days

GRANT, Martin James

Director

Company Director

RESIGNED

Assigned on 19 Apr 2004

Resigned on 20 Jul 2007

Time on role 3 years, 3 months, 1 day

GREENWOOD, John Robert

Director

Company Director

RESIGNED

Assigned on 02 Jan 2001

Resigned on 30 Sep 2004

Time on role 3 years, 8 months, 28 days

HAIAT, Assaf

Director

Finance Consultant

RESIGNED

Assigned on 20 Jul 2007

Resigned on 31 Dec 2008

Time on role 1 year, 5 months, 11 days

HILL, Timothy Ingram

Director

Director

RESIGNED

Assigned on 29 Feb 1996

Resigned on 19 Dec 1999

Time on role 3 years, 9 months, 19 days

LEE, Stephanie

Director

Director

RESIGNED

Assigned on 15 Jan 2010

Resigned on 31 Jul 2011

Time on role 1 year, 6 months, 16 days

MACLELLAN, Robert

Director

Director

RESIGNED

Assigned on 29 Feb 1996

Resigned on 06 Jan 1997

Time on role 10 months, 6 days

MARGERRISON, Russell John

Director

Director

RESIGNED

Assigned on 30 Jan 2009

Resigned on 14 Jan 2010

Time on role 11 months, 15 days

MCVAY, Ernest Christopher

Director

Company Director

RESIGNED

Assigned on 07 Dec 1999

Resigned on 15 Apr 2001

Time on role 1 year, 4 months, 8 days

TURL, Simon Charles

Director

Director

RESIGNED

Assigned on 31 Dec 2008

Resigned on 03 Sep 2018

Time on role 9 years, 8 months, 3 days

CROFT NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 07 Dec 1995

Resigned on 28 Feb 1996

Time on role 2 months, 21 days

FINSBURY CORPORATE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 07 Sep 2007

Resigned on 31 Mar 2009

Time on role 1 year, 6 months, 24 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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