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CROSS ROADS SERVICE STATION LIMITED

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

This company is commonly known as Cross Roads Service Station Limited. The company was founded 54 years ago and was given the registration number 00967640. The firm's registered office is in SOLIHULL. You can find them at 599-601 Tanworth Lane, Shirley, Solihull, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CROSS ROADS SERVICE STATION LIMITED
Company Number:00967640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1969
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:599-601 Tanworth Lane, Shirley, Solihull, B90 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
599-601 Tanworth Lane, Shirley, Solihull, B90 4JE

Secretary24 November 1994Active
599-601 Tanworth Lane, Shirley, Solihull, B90 4JE

Director-Active
599-601 Tanworth Lane, Shirley, Solihull, B90 4JE

Director07 April 1999Active
599-601 Tanworth Lane, Shirley, Solihull, B90 4JE

Director07 April 1999Active
3 Cole Green, Shirley, Solihull, B90 1AD

Secretary-Active
599-601 Tanworth Lane, Shirley, Solihull, B90 4JE

Director-Active

People with Significant Control

Mr Paul Michael Wright
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:599-601 Tanworth Lane, Solihull, B90 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen David Wright
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:599-601 Tanworth Lane, Solihull, B90 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-03-01Officers

Termination director company with name termination date.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2021-11-06Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Officers

Change person director company with change date.

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2015-11-05Officers

Change person director company with change date.

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2015-11-05Officers

Change person director company with change date.

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2015-11-05Officers

Change person secretary company with change date.

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2015-11-04Mortgage

Mortgage satisfy charge full.

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2015-11-04Mortgage

Mortgage satisfy charge full.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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