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- SODEXO LIMITED
SODEXO LIMITED
Active - Accounts Filed
General Information
NAME
SODEXO LIMITED
COMPANY NUMBER
00842846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/03/1965
(59 years and 7 months old)
WEBSITE
http://www.sodexo.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
22/02/2000
23/01/2008
SODEXHO LIMITED
View all previous names
Previous Names
22/02/2000 23/01/2008 SODEXHO LIMITED
26/03/1965 22/02/2000 GARDNER MERCHANT LIMITED
LONDON
WC1B 5HA
Stonehill Green
Westlea
Swindon
Wiltshire
SN5 7UD
Telephone: 74040110
Storthes Hall Park
Storthes Hall Lane
Huddersfield
West Yorkshire
HD8 0WA
Telephone: 488816
Unit 2 Ashton Gate
Ashton Road
Romford
Essex
RM3 8UF
Telephone: 74040110
Unit 3-4 Brickfield Bsns Cntr
60 Manchester Road
Northwich
Cheshire
CW9 7LS
Telephone: 74040110
Unit 5 Pelham Place Pelham Court
Crawley
West Sussex
RH11 9SH
Telephone: 74040110
Victoria Hospital
Hayfield Road
Kirkcaldy
Fife
KY2 5AH
Telephone: 74040110
Viewforth House
31 The Loan
South Queensferry
West Lothian
EH30 9SD
Telephone: 74040110
Whyteleafe Business Village
Whyteleafe Hill
Whyteleafe
Surrey
CR3 0AT
Telephone: 74040110
Within Cheam High School
Chatsworth Road Cheam
Sutton
Surrey
SM3 8PW
Telephone: 74040110
110 Hawkhead Road
Paisley
Renfrewshire
PA2 7BA
12 O'Clock Court
Po Box 437
Sheffield
South Yorkshire
S4 7WP
Telephone: 74040110
18-20 St Marys Square
Swansea
West Glamorgan
SA1 5HR
Telephone: 74040110
2 Buchanan Gate
Stepps
Glasgow
Lanarkshire
G33 6FB
Telephone: 74040110
2nd Floor Bradley House
Park Five
Business Centre
Exeter, Devon
EX2 7HU
Telephone: 74040110
30 Princes Street
Edinburgh
Midlothian
EH2 2BY
Telephone: 74040110
310 Broadway
Salford
Lancashire
M50 2UE
33 Hill Road
Swindon
Wiltshire
SN6 8SB
Telephone: 74040110
37 Belgrave Square
London
SW1X 8NS
Telephone: 74040110
4 Admiral Way
Doxford International Business Park
Sunderland
Tyne and Wear
SR3 3XW
Telephone: 74040110
43 Queen Street
Hitchin
Hertfordshire
SG4 9TH
Telephone: 74040110
5 Fountain Court
New Leaze
Bristol
Avon
BS32 4LA
Telephone: 74040110
6 Astra Centre
Edinburgh Way
Harlow
Essex
CM20 2BN
Telephone: 74040110
6-7 Crescent
London
EC3N 2LY
Telephone: 74040110
67-83 Shandwick Place
Edinburgh
Midlothian
EH2 4SN
Telephone: 74040110
Accounts Department King College
Hospital
Golden Jubliee Wing
London
SE5 9RS
Telephone: 74040110
Amber Business Centre
Rawmarsh Road
Rotherham
South Yorkshire
S60 1RU
Telephone: 74040110
Arndale House
Arndale Centre
Manchester
M4 3AQ
Telephone: 74040110
Arora International
Southgate Av
Crawley
West Sussex
RH10 6LW
Telephone: 74040110
Avebury House
Stonehill Green
Swindon
Wiltshire
SN5 7HB
Telephone: 74040110
Bonds Mill
Bristol Road
Stonehouse
Gloucestershire
GL10 3RF
Telephone: 74040110
Britannia Royal Naval College
Dartmouth
Devon
TQ6 0HJ
Telephone: 74040110
Building 41
Loving Cerb
Bovington Camp
Wareham, Dorset
BH20 6JA
Telephone: 74040110
C/O Store
1-4 The Plaza
East Kilbride
Glasgow, Lanarkshire
G74 1LW
Telephone: 74040110
Capital House
2nd Floor
25 Chapel Street
London
NW1 5DH
Telephone: 6049901
Care Of Cheltenham Town Hall
Imperial Square
Cheltenham
Gloucestershire
GL50 1QA
Telephone: 74040110
Cranford Road
Petersfield
Hampshire
GU32 2LY
Telephone: 74040110
Cranleigh
Kingston Park Avenue
Newcastle-upon-tyne
Tyne and Wear
NE3 2HB
Telephone: 74040110
Dolphin Square
London
SW1V 3LX
Telephone: 74040110
Europe House
Bancroft Road
Reigate
Surrey
RH2 7RP
Telephone: 74040110
Forestview
Purdys Lane
Belfast
BT8 7RX
Telephone: 74040110
Grant House 114-116
Broadway
Salford
Lancashire
M50 2UW
Telephone: 6049901
Highbank Drive
Liverpool
Merseyside
L19 5PF
Telephone: 74040110
Imphal Barracks
Fulford Road
York
North Yorkshire
YO10 4AU
Telephone: 629958
Inverleith Row
Edinburgh
Midlothian
EH3 5LR
Telephone: 5520616
Ipswich Hospital
Heath Road
Ipswich
Suffolk
IP4 5PD
Telephone: 74040110
Kenley Railway Station
Kenley Lane
Kenley
Surrey
CR8 5DF
Telephone: 74040110
Knollys Road
Aldershot
Hampshire
GU11 1PN
Telephone: 74040110
Lockhart House
Arrowhead Road
Theale
Reading, Berkshire
RG7 4AH
Telephone: 74040110
Louise Margaret Road
Mandora
Aldershot
Hampshire
GU11 2PW
Telephone: 74040110
Lygon Court
Hereward Rise
Halesowen
West Midlands
B62 8AN
Telephone: 74040110
Manor House
97 Manor Farm Road
Wembley
Middlesex
HA0 1BN
Telephone: 74040110
Newgate Lane
Fareham
Hampshire
PO14 1AS
Telephone: 74040110
One Southampton Row
London
WC1B 5HA
Telephone: 341400
Po Box 797
Unit 310
Metroplex Business Park
Salford, Lancashire
M5 2UE
Telephone: 74040110
Solar House
Stevenage Leisure Park Kings Way
Stevenage
Hertfordshire
SG1 2UA
Telephone: 341400
Solent University
Southampton
Hampshire
SO14 0YN
Telephone: 74040110
Sorby Hall
Endcliffe Vale Road
Sheffield
South Yorkshire
S10 3ES
Telephone: 74040110
South Road
Lerwick
Shetland
ZE1 0TB
Telephone: 74040110
Station Road
Addiewell
West Calder
West Lothian
EH55 8QF
Telephone: 874500
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 LIMITED | Active - Accounts Filed | View Report |
FOODITUDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: Stuart Anthony Carter (917711854) has left the board |
Date: 14/06/2024 | Event: New Accounts filed |
Date: 16/05/2024 | Event: New Board Member Sebastien Raymond De Tramasure (932301032) Appointed |
Credit Risk Overview
Want to learn more about SODEXO 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SODEXO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/02/2009 - Present (15 years and 9 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Secretary | Appointments:
Current: 9 Past: 25 |
View Report |
SODEXO CORPORATE SERVICES (NO.2) LIMITED 31/01/2012 - Present (12 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 108 Past: 53 |
View Report |
17/01/2013 - Present (11 years and 10 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 7 |
View Report |
28/11/2019 - Present (4 years and 11 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 30 |
View Report |
01/06/2020 - Present (4 years and 5 months) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: Stuart Anthony Carter (917711854) has left the board |
Date: 14/06/2024 | Event: New Accounts filed |
Date: 16/05/2024 | Event: New Board Member Sebastien Raymond De Tramasure (932301032) Appointed |
Date: 08/05/2024 | Event: Marc Rolland (927024406) has left the board |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 13/06/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: New Board Member Mark Stuart Goodyer (926684712) Appointed |
Date: 24/11/2022 | Event: Sarah Elizabeth Perry (927082156) has left the board |
Date: 24/11/2022 | Event: New Board Member Mark Stuart Goodyer (930252910) Appointed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 25/05/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 01/04/2021 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: New Accounts filed |
Date: 25/08/2020 | Event: New Board Member Sarah Elizabeth Perry (927082156) Appointed |
Date: 27/07/2020 | Event: Sarah Elizabeth Perry (927082156) has left the board |
Date: 17/06/2020 | Event: New Board Member Sarah Elizabeth Perry (927082156) Appointed |
Date: 10/06/2020 | Event: Angelo Piccirillo (927024427) has left the board |
Date: 10/06/2020 | Event: New Board Member Angelo Piccirillo (925002294) Appointed |
Date: 03/06/2020 | Event: New Board Member Marc Rolland (927024406) Appointed |
Date: 03/06/2020 | Event: New Board Member Angelo Piccirillo (927024427) Appointed |
Date: 03/06/2020 | Event: Christopher John Bray (920369415) has left the board |
Date: 03/06/2020 | Event: David Ian Bailey (921607450) has left the board |
Date: 03/06/2020 | Event: Janine Marcelle McDowell (920363848) has left the board |
Date: 03/06/2020 | Event: Chris James John (915239059) has left the board |
Date: 05/05/2020 | Event: Paul Anstey (920263506) has left the board |
Date: 17/04/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2019 | Event: New Board Member Jean Mary Renton (919462539) Appointed |
Date: 06/11/2019 | Event: Laurent Paul Joseph Arnaudo (921039805) has left the board |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 21/05/2019 | Event: Ian Spence (921572996) has left the board |
Date: 02/04/2019 | Event: New Confirmation Statement filed |
Date: 05/02/2019 | Event: Andrew Rogers (925412079) has left the board |
Date: 14/01/2019 | Event: New Board Member Andrew Rogers (925412079) Appointed |
Date: 04/01/2019 | Event: Andrerw Rogers (922023123) has left the board |
Date: 05/09/2018 | Event: James Wiliam Taylor (921253667) has left the board |
Date: 05/09/2018 | Event: Mark Seastron (921382626) has left the board |
Date: 19/08/2018 | Event: New Accounts filed |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 31/07/2017 | Event: New Board Member Chris James John (915239059) Appointed |
Date: 25/07/2017 | Event: Chris James John (915239059) has left the board |
Date: 24/07/2017 | Event: New Board Member James Wiliam Taylor (921253667) Appointed |
Date: 24/07/2017 | Event: James William Taylor (923544089) has left the board |
Date: 17/07/2017 | Event: New Board Member James William Taylor (923544089) Appointed |
Date: 11/06/2017 | Event: New Accounts filed |
Date: 04/04/2017 | Event: New Confirmation Statement filed |
Date: 12/12/2016 | Event: New Board Member Andrerw Rogers (922023123) Appointed |
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