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CASTERTON HILL SERVICE STATION LIMITED

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

This company is commonly known as Casterton Hill Service Station Limited. The company was founded 12 years ago and was given the registration number 08227879. The firm's registered office is in SOUTHAMPTON. You can find them at Office D Beresford House, Town Quay, Southampton, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:CASTERTON HILL SERVICE STATION LIMITED
Company Number:08227879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 September 2012
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Office D Beresford House, Town Quay, Southampton, SO14 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office D Beresford House, Town Quay, Southampton, United Kingdom, SO14 2AQ

Director02 October 2017Active
Office D Beresford House, Town Quay, Southampton, United Kingdom, SO14 2AQ

Director02 October 2017Active
Wheaten House, Muskham Wood Farm, Near Caunton, Newark, United Kingdom, NG23 6BD

Secretary25 September 2012Active
Wheaten House, Muskham Wood Farm, Near Caunton, Newark, United Kingdom, NG23 6BD

Director25 September 2012Active
Wheaten House, Muskham Wood Farm, Near Caunton, Newark, United Kingdom, NG23 6BD

Director25 September 2012Active
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Director25 September 2012Active

People with Significant Control

Petrogas Group Uk Limited
Notified on:02 October 2017
Status:Active
Country of residence:England
Address:200, Strand, London, England, WC2R 1DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David Andrew Court
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Office D, Beresford House, Southampton, SO14 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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