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Ackworth Service Station Ltd, WF12 9LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACKWORTH SERVICE STATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ackworth Service Station Ltd. The company was founded 22 years ago and was given the registration number 04368463. The firm's registered office is in WEST YORKSHIRE. You can find them at 35 Warren Street, Savile Town Dewsbury, West Yorkshire, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:ACKWORTH SERVICE STATION LTD
Company Number:04368463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:35 Warren Street, Savile Town Dewsbury, West Yorkshire, WF12 9LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Warren Street, Dewsbury, England, WF12 9LX

Secretary06 April 2013Active
44 Warren Street, Savile Town, Dewsbury, WF12 9LX

Secretary24 February 2005Active
44, Warren Street, Dewsbury, England, WF12 9LX

Director01 October 2009Active
44 Warren Street, Savile Town, Dewsbury, WF12 9LX

Director06 February 2002Active
35 Warren Street, Savile Town Dewsbury, West Yorkshire, WF12 9LX

Director01 January 2019Active
35 Warren Street, Savile Town Dewsbury, West Yorkshire, WF12 9LX

Director01 January 2019Active
44, Warren Street, Savile Town, Dewsbury, England, WF12 9LX

Secretary06 April 2013Active
44 Warren Street, Savile Town, Dewsbury, WF12 9LX

Secretary06 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 February 2002Active
44 Warren Street, Savile Town, Dewsbury, WF12 9LX

Director06 February 2002Active
44 Warren Street, St Savile Town, Dewsbury, WF12 9LX

Director06 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 February 2002Active

People with Significant Control

Mr Yunus Valli
Notified on:01 January 2019
Status:Active
Date of birth:June 1972
Nationality:British
Address:35 Warren Street, West Yorkshire, WF12 9LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Haroon Valli
Notified on:01 January 2019
Status:Active
Date of birth:November 1966
Nationality:British
Address:35 Warren Street, West Yorkshire, WF12 9LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Farook Valli
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:35 Warren Street, West Yorkshire, WF12 9LX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Dawood Valli
Notified on:06 April 2016
Status:Active
Date of birth:August 1939
Nationality:British
Address:35 Warren Street, West Yorkshire, WF12 9LX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Ms Amina Valli
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Address:35 Warren Street, West Yorkshire, WF12 9LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dawood Valli
Notified on:06 April 2016
Status:Active
Date of birth:August 1939
Nationality:British
Country of residence:England
Address:44, Warren Street, Dewsbury, England, WF12 9LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amina Valli
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:44, Warren Street, Dewsbury, England, WF12 9LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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