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CENTRAL SERVICE (HENLEY) LIMITED

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

This company is commonly known as Central Service (henley) Limited. The company was founded 51 years ago and was given the registration number 01073737. The firm's registered office is in HENLEY ON THAMES. You can find them at Whitehill Service Station, Remenham Hill, Henley On Thames, Oxon. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CENTRAL SERVICE (HENLEY) LIMITED
Company Number:01073737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1972
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Whitehill Service Station, Remenham Hill, Henley On Thames, Oxon, RG9 3EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gables, Kingswood Common, Henley On Thames, RG9 5NB

Secretary-Active
42 French Laurence Way, Chalgrove, OX44 7YF

Director02 July 2003Active
Gables, Kingswood Common, Henley On Thames, RG9 5NB

Director-Active

People with Significant Control

Mr Simon Bodle
Notified on:06 August 2022
Status:Active
Date of birth:September 1970
Nationality:British
Address:Whitehill Service Station, Henley On Thames, RG9 3EP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mr Brian Dennis Bodle
Notified on:06 April 2016
Status:Active
Date of birth:October 1936
Nationality:British
Address:Whitehill Service Station, Henley On Thames, RG9 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Accounts

Accounts with accounts type total exemption full.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-03-27Accounts

Change account reference date company previous shortened.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-02-22Persons with significant control

Cessation of a person with significant control.

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2023-02-22Persons with significant control

Notification of a person with significant control.

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2023-02-22Officers

Termination director company with name termination date.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2019-02-09Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2017-02-18Confirmation statement

Confirmation statement with updates.

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2016-03-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-02-21Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Accounts

Accounts with accounts type total exemption small.

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