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BAWTRY ROAD SERVICE STATION LIMITED

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

This company is commonly known as Bawtry Road Service Station Limited. The company was founded 49 years ago and was given the registration number 01202436. The firm's registered office is in SOUTH YORKSHIRE. You can find them at The Brecks, Rotherham, South Yorkshire, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:BAWTRY ROAD SERVICE STATION LIMITED
Company Number:01202436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1975
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:The Brecks, Rotherham, South Yorkshire, S65 3JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Sorby Way, Rotherham, England, S66 1DR

Secretary12 March 2020Active
82, Sorby Way, Rotherham, England, S66 1DR

Secretary12 March 2020Active
9 Salt Box Grove, Grenoside, Sheffield, S35 8SG

Secretary24 August 2005Active
36 Northlands, Harthill, Sheffield, S26 7XZ

Director16 March 1994Active
82 Sorby Way, Wickersley, Rotherham, S66 1DR

Secretary-Active
36 Northlands, Harthill, Sheffield, S26 7XZ

Secretary31 March 2005Active
82 Sorby Way, Wickersley, Rotherham, S66 1DR

Director-Active
82 Sorby Way, Wickersley, Rotherham, S66 0DR

Director-Active

People with Significant Control

Ian Orrell Fisher
Notified on:21 February 2023
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:36, Northlands, Sheffield, United Kingdom, S26 7XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Claire Jane Grayson
Notified on:21 February 2023
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:9, Salt Box Grove, Sheffield, United Kingdom, S35 8SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Orrell Fisher
Notified on:20 February 2020
Status:Active
Date of birth:December 1936
Nationality:English
Country of residence:England
Address:82, Sorby Way, Rotherham, England, S66 1DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
Mrs Barbara Fisher
Notified on:06 April 2016
Status:Active
Date of birth:September 1938
Nationality:British
Country of residence:England
Address:Bawtry Road Service Station Limited, Bawtry Road, Rotherham, England, S65 3JB
Nature of control:
  • Ownership of shares 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 (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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2023-03-02Persons with significant control

Cessation of a person with significant control.

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2023-03-02Persons with significant control

Cessation of a person with significant control.

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2023-03-02Persons with significant control

Notification of a person with significant control.

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2023-03-02Persons with significant control

Notification of a person with significant control.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-26Officers

Change person director company with change date.

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2020-03-12Officers

Appoint person secretary company with name date.

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2020-03-12Officers

Appoint person secretary company with name date.

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2020-03-12Officers

Termination secretary company with name termination date.

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2020-02-28Persons with significant control

Notification of a person with significant control.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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