This company is commonly known as Core Service Stations Limited. The company was founded 44 years ago and was given the registration number 01491169. The firm's registered office is in ISLEWORTH. You can find them at The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex. This company's SIC code is 99999 - Dormant Company.
| Name | : | CORE SERVICE STATIONS LIMITED |
|---|---|---|
| Company Number | : | 01491169 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 1980 |
| End of financial year | : | 30 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Whittaker Street, 4 Whittaker Street, London, England, SW1W 8JQ | Secretary | 08 March 2022 | Active |
| First Floor, 690 Great West Road, Osterley Village, Isleworth, England, TW7 4PU | Director | 16 December 2013 | Active |
| Rosebank, Churchill Road, Cirencester, GL7 1AH | Secretary | - | Active |
| 17 Greyhound Lane, Norton, Stourbridge, DY8 3AA | Secretary | 08 July 1991 | Active |
| 59 Lafone Street, London, SE1 2LX | Corporate Secretary | 22 March 2006 | Active |
| One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Corporate Secretary | 13 February 2008 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Corporate Secretary | 08 August 2011 | Active |
| Freedom Cottage, School Crescent, Staunton, GL19 3RE | Director | 23 September 1996 | Active |
| One, Glass Wharf, Bristol, BS2 0ZX | Director | 04 October 2010 | Active |
| Rose Hill House 1 Warren Lane, Rednal, Birmingham, B45 8ER | Director | - | Active |
| 17 Greyhound Lane, Norton, Stourbridge, DY8 3AA | Director | 30 September 1996 | Active |
| Tudeley Hall, Hartlake Road, Tudeley, Tonbridge, United Kingdom, TN11 0PQ | Director | 04 March 2011 | Active |
| 13b Alma Road, London, SW18 1AA | Director | 02 September 2005 | Active |
| 49, Eaton Terrace, London, SW1W 8TR | Director | 02 May 2003 | Active |
| Rectory Farm House, Church Lane, Wallingford, OX10 6BQ | Director | - | Active |
| One Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Director | 09 October 2007 | Active |
| The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, United Kingdom, TW7 4QE | Director | 21 December 2011 | Active |
| Core Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, 690 Great West Road, Isleworth, England, TW7 4PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-19 | Officers | Termination director company with name termination date. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-28 | Accounts | Accounts with accounts type dormant. | Download |
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