This company is commonly known as Bordon Service Station Limited. The company was founded 68 years ago and was given the registration number 00549944. The firm's registered office is in HAMPSHIRE. You can find them at High Street, Bordon, Hampshire, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.
| Name | : | BORDON SERVICE STATION LIMITED |
|---|---|---|
| Company Number | : | 00549944 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 1955 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | High Street, Bordon, Hampshire, GU35 0AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, England, LS1 5AB | Secretary | 05 September 2023 | Active |
| 10, Bricket Road, St. Albans, England, AL1 3JX | Director | 05 September 2023 | Active |
| 10, Bricket Road, St. Albans, United Kingdom, AL1 3JX | Director | 05 September 2023 | Active |
| 10, Bricket Road, St. Albans, United Kingdom, AL1 3JX | Director | 05 September 2023 | Active |
| 4 Heathfield Road, Petersfield, GU31 4DG | Secretary | - | Active |
| 1 Longacre Close, Liss, GU33 7UZ | Director | - | Active |
| 19 Highfield Gardens, Liss, GU33 7NQ | Director | - | Active |
| Mrh (Gb) Limited | ||
| Notified on | : | 05 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Bricket Road, St. Albans, United Kingdom, AL1 3JX |
| Nature of control | : |
|
| Mr Michael Geoffrey Garner | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Bricket Road, St. Albans, United Kingdom, AL1 3JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-24 | Resolution | Resolution. | Download |
| 2023-10-24 | Incorporation | Memorandum articles. | Download |
| 2023-10-13 | Officers | Second filing of director appointment with name. | Download |
| 2023-10-09 | Officers | Second filing of director appointment with name. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2023-09-27 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Accounts | Change account reference date company current extended. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-20 | Officers | Termination director company with name termination date. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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