SODEXO REMOTE SITES HOLDINGS LIMITED
SODEXO REMOTE SITES HOLDINGS LIMITED is an active private limited company, incorporated on 16 December 1998. The nature of the business is Event catering activities. The company's registered office is on Market Street, Aberdeen. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. SODEXO REMOTE SITES HOLDINGS LIMITED has two previous names, the most recent of which was SODEXO REMOTES SITES HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC191991 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/12/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR THE EXCHANGE NO 1 |
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Address Line 2 | 62 MARKET STREET |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB11 5PJ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 02/10/2024 |
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Last Made Up Date | 18/09/2023 |
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Return
Next Due Date | 13/01/2017 |
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Last Made Up Date | 16/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56210 - Event catering activities
Company Name History
From 10/07/2008 onwards:
SODEXO REMOTE SITES HOLDINGS LIMITED
From 28/05/2008 to 10/07/2008:
SODEXO REMOTES SITES HOLDINGS LIMITED
Prior to 28/05/2008:
UNIVERSAL-SODEXHO HOLDINGS LIMITED
Directors
(The company's officers)
MR SEAN MICHAEL HALEY
(~54 year old British national)
4TH FLOOR THE EXCHANGE NO 1, 62 MARKET STREET, ABERDEEN, AB11 5PJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2016
MRS JEAN MARY RENTON
(~55 year old British national)
4TH FLOOR THE EXCHANGE NO 1, 62 MARKET STREET, ABERDEEN, AB11 5PJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2019
SODEXO CORPORATE SERVICES (NO.2) LIMITED
(Other national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
Appointed on 01/09/2016
Connections
(Shared officers)
- SODEXO CORPORATE SERVICES (NO.2) LIMITED
- SODEXO CORPORATE SERVICES (NO.2) LIMITED
APAN LIMITED
- MR SEAN MICHAEL HALEY
- MRS JEAN MARY RENTON
- SODEXO CORPORATE SERVICES (NO.2) LIMITED
- MRS JEAN MARY RENTON
- SODEXO CORPORATE SERVICES (NO.2) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SODEXO REMOTE SITES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, AB11 5PJ.
Map of SODEXO REMOTE SITES HOLDINGS LIMITED at local scale
Map of SODEXO REMOTE SITES HOLDINGS LIMITED at district scale
More Companies in AB11 5PJ
Other companies with registered offices in AB11 5PJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)