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- SODEXO OVERSEAS SERVICES LIMITED
SODEXO OVERSEAS SERVICES LIMITED
Non-Trading
General Information
NAME
SODEXO OVERSEAS SERVICES LIMITED
COMPANY NUMBER
01105555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/04/1973
(51 years and 8 months 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 OVERSEAS SERVICES LIMITED
View all previous names
Previous Names
22/02/2000 25/01/2008 SODEXHO OVERSEAS SERVICES LIMITED
10/02/1998 22/02/2000 GARDNER MERCHANT OVERSEAS SERVICES LIMITED
18/09/1996 10/02/1998 MARRIOTT OVERSEAS SERVICES LIMITED
30/06/1992 18/09/1996 TAYLORPLAN OVERSEAS SERVICES LIMITED
01/04/1973 30/06/1992 TAYLORPLAN CATERING(SCOTLAND)LIMITED
WC1B 5HA
NW1 6PA
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 SERVICES COMPANY LIMITED | Active - Accounts Filed | View Report |
SODEXO OVERSEAS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SODEXO OVERSEAS 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 OVERSEAS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SODEXO OVERSEAS 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 Director: 22/04/2002 - Present (22 years and 8 months) Secretary: 31/08/1999 - Present (25 years and 3 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 107 Past: 54 |
View Report |
SODEXO CORPORATE SERVICES (NO.1) LIMITED 22/04/2002 - Present (22 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 15 |
View Report |
28/03/2013 - Present (11 years and 8 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 22 |
View Report |
15/08/1992 - 25/11/1995 (3 years and 3 months) Born in Oct 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
15/08/1992 - Present (32 years and 4 months) Born in Feb 1924 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 06/05/2023 | Event: New Accounts filed |
Date: 11/08/2022 | Event: New Confirmation Statement filed |
Date: 27/05/2022 | Event: New Accounts filed |
Date: 27/05/2022 | Event: New Confirmation Statement filed |
Date: 29/01/2021 | Event: New Accounts filed |
Date: 06/08/2020 | Event: New Confirmation Statement filed |
Date: 02/06/2020 | Event: New Accounts filed |
Date: 06/08/2019 | Event: New Confirmation Statement filed |
Date: 12/06/2019 | Event: New Accounts filed |
Date: 25/04/2019 | Event: SODEXHO CORPORATE SERVICES (NO 2) LIMITED (906650690) has left the board |
Date: 25/04/2019 | Event: New Board Member SODEXO CORPORATE SERVICES (NO.1) LIMITED (911207155) Appointed |
Date: 25/04/2019 | Event: New Board Member SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
Date: 25/04/2019 | Event: SODEXHO CORPORATE SERVICES (NO 1) LIMITED (907689490) has left the board |
Date: 15/08/2018 | Event: New Confirmation Statement filed |
Date: 29/04/2018 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Confirmation Statement filed |
Date: 26/05/2017 | 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: 09/06/2015 | Event: New Accounts filed |
Date: 09/08/2014 | Event: New Confirmation Statement filed |
Date: 15/05/2014 | Event: New Accounts filed |
Date: 16/08/2013 | Event: New Confirmation Statement filed |
Date: 24/04/2013 | Event: New Accounts filed |
Date: 22/04/2013 | 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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