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DUNSTON SERVICE STATION LIMITED

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

This company is commonly known as Dunston Service Station Limited. The company was founded 32 years ago and was given the registration number 02704024. The firm's registered office is in DUNSTON. You can find them at Dunston Road Service Station, Dunston Road, Dunston, Tyne And Wear. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:DUNSTON SERVICE STATION LIMITED
Company Number:02704024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Dunston Road Service Station, Dunston Road, Dunston, Tyne And Wear, NE11 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, Prospect Business Park, Crookhall Lane, Leadgate, Consett, England, DH8 7PW

Director01 July 2015Active
2, Drury Buildings, Gateshead, United Kingdom, NE11 9DT

Secretary06 April 1992Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary06 April 1992Active
2, Drury Buildings, Gateshead, United Kingdom, NE11 9DT

Director06 April 1992Active
2, Drury Buildings, Gateshead, NE11 9DT

Director06 April 1992Active

People with Significant Control

Mrs Sheila Cummings
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:Dunston Road Service Station, Dunston, NE11 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Cummings Jnr
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:Dunston Road Service Station, Dunston, NE11 9EE
Nature of control:
  • Ownership of shares 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 (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
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-30Officers

Termination director company with name termination date.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-05-23Officers

Termination director company with name termination date.

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2019-05-23Persons with significant control

Cessation of a person with significant control.

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2019-05-23Officers

Termination secretary company with name termination date.

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2019-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-05Mortgage

Mortgage satisfy charge full.

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2018-11-05Mortgage

Mortgage satisfy charge full.

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2018-11-05Mortgage

Mortgage satisfy charge full.

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2018-11-05Mortgage

Mortgage satisfy charge full.

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2018-11-05Mortgage

Mortgage satisfy charge full.

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2018-11-05Mortgage

Mortgage satisfy charge full.

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2018-11-05Mortgage

Mortgage satisfy charge full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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