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BARTON ROAD SERVICE STATION LTD

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

This company is commonly known as Barton Road Service Station Ltd. The company was founded 15 years ago and was given the registration number 06828196. The firm's registered office is in LUTON. You can find them at 132 Barton Road, , Luton, Beds. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BARTON ROAD SERVICE STATION LTD
Company Number:06828196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2009
End of financial year:29 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:132 Barton Road, Luton, Beds, LU3 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, 2 Nunnery Lane, Luton, England, LU3 1XA

Secretary01 November 2023Active
145, Beachwood Road, Luton, LU3 2BD

Director24 February 2009Active
4, Finsbury Road, Luton, United Kingdom, LU4 9AH

Director24 August 2009Active
40a, Russell Street, Luton, LU1 5EA

Director27 February 2009Active
4, Finsbury Road, Luton, United Kingdom, LU4 9AH

Director24 August 2009Active

People with Significant Control

Mrs Gomalathevy Padmasri
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:132, Barton Road, Luton, England, LU3 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jeyaratnam Padmasri
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:132, Barton Road, Luton, England, LU3 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Officers

Termination director company with name termination date.

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2023-11-30Officers

Termination director company with name termination date.

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2023-11-08Address

Change registered office address company with date old address new address.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-11-08Officers

Appoint person secretary company with name date.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2023-03-25Confirmation statement

Confirmation statement with no updates.

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2022-05-10Address

Change registered office address company with date old address new address.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-07-27Accounts

Accounts with accounts type unaudited abridged.

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2019-05-04Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Change account reference date company previous shortened.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-04-30Accounts

Change account reference date company previous shortened.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-01-31Officers

Change person director company with change date.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-04-29Accounts

Accounts with accounts type total exemption small.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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