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EMSWORTH SERVICE STATION LIMITED

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

This company is commonly known as Emsworth Service Station Limited. The company was founded 13 years ago and was given the registration number 07438736. The firm's registered office is in WEMBLEY. You can find them at 797 Harrow Road, Sudbury Town, Wembley, Middlesex. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:EMSWORTH SERVICE STATION LIMITED
Company Number:07438736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:797 Harrow Road, Sudbury Town, Wembley, Middlesex, HA0 2LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Emgate Gardens, ., Edgware, United Kingdom, HA8 9RT

Director12 November 2010Active
71 Kenilworth Road, Edgware, United Kingdom, HA8 8XA

Secretary09 August 2016Active
71, Kenilworth Road, Edgware, United Kingdom, HA8 8XA

Secretary12 November 2010Active
71 Kenilworth Road, ., Edgware, United Kingdom, HA8 8XA

Secretary14 September 2015Active

People with Significant Control

Mr Seevaratnam Muresh
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:71 Kenilworth Road, ., Edgware, United Kingdom, HA8 8XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-11-14Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-05-30Officers

Change person director company with change date.

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2019-04-03Officers

Termination secretary company with name termination date.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-08-09Officers

Termination secretary company with name termination date.

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2016-08-09Officers

Appoint person secretary company with name date.

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2016-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Officers

Termination secretary company with name termination date.

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2015-09-14Officers

Appoint person secretary company with name date.

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