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- SODEXO MANAGEMENT SERVICES LIMITED
SODEXO MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SODEXO MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
03116705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
20/10/1995
(29years old)
WEBSITE
www.sodexo.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
22/02/2000
25/01/2008
SODEXHO MANAGEMENT SERVICES LIMITED
View all previous names
Previous Names
22/02/2000 25/01/2008 SODEXHO MANAGEMENT SERVICES LIMITED
11/02/1998 22/02/2000 GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED
15/11/1995 11/02/1998 MARRIOTT MANAGEMENT SERVICES (UK) LIMITED
20/10/1995 15/11/1995 EXPERTRISE LIMITED
WC1B 5HA
NW1 6PA
Kenley Railway Station
Kenley Lane
Purley
Surrey
CR8 5DF
One Southampton Row
61 Harewood Avenue
London
NW1 6PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SODEXO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SODEXO MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
SODEXO SERVICES COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/08/2024 | Event: New Accounts filed |
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SODEXO MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SODEXO MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SODEXO MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SODEXO CORPORATE SERVICES (NO.2) LIMITED 17/11/2003 - Present (21years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 108 Past: 53 |
View Report |
SODEXO CORPORATE SERVICES (NO.1) LIMITED 01/09/2008 - Present (16 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 47 Past: 14 |
View Report |
28/03/2013 - Present (11 years and 7 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 22 |
View Report |
20/10/1995 - Present (29years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 37 Past: 1075 |
View Report |
20/10/1995 - Present (29years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 38 Past: 1075 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/08/2024 | Event: New Accounts filed |
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 13/06/2023 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 25/05/2022 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: New Accounts filed |
Date: 06/08/2020 | Event: New Confirmation Statement filed |
Date: 24/08/2019 | Event: New Accounts filed |
Date: 06/08/2019 | Event: New Confirmation Statement filed |
Date: 25/04/2019 | Event: New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
Date: 25/04/2019 | Event: SODEXHO CORPORATE SERVICES (NO 2) LIMITED (906650690) has left the board |
Date: 15/08/2018 | Event: New Confirmation Statement filed |
Date: 08/08/2018 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Confirmation Statement filed |
Date: 11/06/2017 | Event: New Accounts filed |
Date: 05/08/2016 | Event: New Confirmation Statement filed |
Date: 03/08/2016 | Event: New Accounts filed |
Date: 07/08/2015 | Event: New Confirmation Statement filed |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 09/08/2014 | Event: New Confirmation Statement filed |
Date: 20/05/2014 | Event: New Accounts filed |
Date: 16/08/2013 | Event: New Confirmation Statement filed |
Date: 23/04/2013 | Event: New Accounts filed |
Date: 19/04/2013 | Event: Change in Reg. Office |
Date: 08/04/2013 | Event: Philip Richard Andrew (913692708) has left the board |
Date: 08/04/2013 | Event: New Board Member Stuart Anthony Carter (917711854) Appointed |
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