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CROSSROADS SERVICE STATION (J35) LIMITED

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

This company is commonly known as Crossroads Service Station (j35) Limited. The company was founded 25 years ago and was given the registration number 03683332. The firm's registered office is in BRIDGEND. You can find them at St Marys Golf & Country Club, St Mary Hill, Bridgend, Mid Glamorgan. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:CROSSROADS SERVICE STATION (J35) LIMITED
Company Number:03683332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:St Marys Golf & Country Club, St Mary Hill, Bridgend, Mid Glamorgan, CF35 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trallwyn Farm, St. Mary Hill, Pencoed, Wales, CF35 5EA

Secretary25 October 2005Active
Trallwyn Farm, St. Mary Hill, Pencoed, Wales, CF35 5EA

Director15 December 1998Active
Trallwyn Farm, St. Mary Hill, Pencoed, Wales, CF35 5EA

Director06 April 2018Active
The Old Rectory, Llanilid, Bridgend, CF35 5LA

Secretary15 December 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary15 December 1998Active
St Marys Golf & Country Club, St Mary Hill, Bridgend, CF35 5EA

Director15 December 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director15 December 1998Active

People with Significant Control

Mrs Jacquelyn Jones
Notified on:15 January 2018
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:Wales
Address:Trallwyn Farm, St. Mary Hill, Pencoed, Wales, CF35 5EA
Nature of control:
  • Significant influence or control
Mr David Gwyn Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Address:St Marys Golf & Country Club, Bridgend, CF35 5EA
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-02-05Officers

Change person secretary company with change date.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-05-16Address

Change registered office address company with date old address new address.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-06-18Mortgage

Mortgage satisfy charge full.

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2021-06-18Mortgage

Mortgage satisfy charge full.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-11-25Officers

Termination director company with name termination date.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2019-01-05Persons with significant control

Cessation of a person with significant control.

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2019-01-05Persons with significant control

Notification of a person with significant control.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-04-06Officers

Appoint person director company with name date.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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