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CONTINENTAL SERVICE STATION (ABERCRAVE) LIMITED

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

This company is commonly known as Continental Service Station (abercrave) Limited. The company was founded 38 years ago and was given the registration number 01911733. The firm's registered office is in ABERCRAVE. You can find them at Continental Service Station, Brecon Road, Abercrave, West Glamorgan. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:CONTINENTAL SERVICE STATION (ABERCRAVE) LIMITED
Company Number:01911733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1985
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Continental Service Station, Brecon Road, Abercrave, West Glamorgan, SA9 1SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pencarreg, Cefn Byrle Road, Coelbren, Neath, Wales, SA10 9NU

Secretary03 September 2018Active
Lisburne House, Dan Y Fron, Abercrave, Swansea, Wales, SA9 1XX

Director03 September 2018Active
Pencarreg, Cefn Byrle Road, Coelbren, Neath, Wales, SA10 9NU

Director03 September 2018Active
Pine Crest, Morgan Street Caehopkin Abercrave, Swansea, SA9 1TS

Secretary-Active
Lisburne House, Abercrave, Swansea, SA9 1XX

Director-Active
Pine Crest, Morgan Street Caehopkin Abercrave, Swansea, SA9 1TS

Director-Active

People with Significant Control

Mrs Andrea Joseph Burdett
Notified on:03 September 2018
Status:Active
Date of birth:February 1960
Nationality:Welsh
Country of residence:Wales
Address:Lisburne House, Dan Y Fron, Swansea, Wales, SA9 1XX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark David Burdett
Notified on:16 March 2017
Status:Active
Date of birth:October 1957
Nationality:British
Address:Continental Service Station, Abercrave, SA9 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-04-15Accounts

Accounts with accounts type total exemption full.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-04-02Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-05-17Resolution

Resolution.

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2021-05-17Incorporation

Memorandum articles.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-04-06Officers

Termination director company with name termination date.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2021-01-14Officers

Change person director company with change date.

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2021-01-14Officers

Change person director company with change date.

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2021-01-14Officers

Change person secretary company with change date.

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2020-03-28Confirmation statement

Confirmation statement with no updates.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-09-04Persons with significant control

Notification of a person with significant control.

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2018-09-04Officers

Appoint person director company with name date.

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2018-09-04Officers

Appoint person director company with name date.

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2018-09-04Officers

Appoint person secretary company with name date.

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2018-09-04Officers

Termination director company with name termination date.

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2018-09-04Officers

Termination secretary company with name termination date.

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2018-09-04Persons with significant control

Cessation of a person with significant control.

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