EGDON SERVICE STATION LTD

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

This company is commonly known as Egdon Service Station Ltd. The company was founded 22 years ago and was given the registration number 04555794. The firm's registered office is in WORCESTER. You can find them at Egdon Service Station, Egdon, Lane, Egdon, Worcester, Worcestershire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name	:	EGDON SERVICE STATION LTD
Company Number	:	04555794
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 2002
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	45200 - Maintenance and repair of motor vehicles 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address	:	Egdon Service Station, Egdon, Lane, Egdon, Worcester, Worcestershire, WR7 4QN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ivanhoe, Main Road, Ombersley, Droitwich, England, WR9 0JQ	Director	13 November 2017	Active
White Oaks, White Ladies Aston, Worcester, WR7 4QQ	Secretary	08 October 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	08 October 2002	Active
White Oaks, White Ladies Aston, Worcester, WR7 4QQ	Director	08 October 2002	Active
White Oaks, White Ladies Aston, Worcester, WR7 4QQ	Director	08 October 2002	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	08 October 2002	Active

People with Significant Control

Mr Matthew William George
Notified on	:	19 June 2018
Status	:	Active
Date of birth	:	June 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Ivanhoe, Main Road, Droitwich, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kendrick Henry Lewis
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	February 1953
Nationality	:	British
Country of residence	:	England
Address	:	Egdon Service Sation, Egdon Lane, Spetchley, England, WR7 4QN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Heather Lilian Lewis
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	June 1959
Nationality	:	British
Country of residence	:	England
Address	:	Egdon Service Station, Egdon Lane, Spetchley, England, WR7 4QN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Heather Lilian Lewis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Egdon Lane, Egdon, Worcester, United Kingdom, WR7 4QN
Nature of control	:	Ownership of shares 25 to 50 percent

EGDON SERVICE STATION LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement