UKBizDB.co.uk

FOUR ELMS SERVICE STATION LIMITED

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

This company is commonly known as Four Elms Service Station Limited. The company was founded 56 years ago and was given the registration number 00908395. The firm's registered office is in ROCHESTER. You can find them at Main Road, Chattenden, Rochester, Kent. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:FOUR ELMS SERVICE STATION LIMITED
Company Number:00908395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1967
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Main Road, Chattenden, Rochester, Kent, ME3 8LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Main Road, Chattenden, Rochester, ME3 8LL

Secretary08 January 2020Active
Main Road, Chattenden, Rochester, ME3 8LL

Director-Active
75 The Quay High Street, Aylesford, ME20 7AY

Director-Active
Main Road, Chattenden, Rochester, ME3 8LL

Secretary14 March 2014Active
6 Erith Close, Penenden Heath, Maidstone, ME14 2EJ

Secretary01 August 2007Active
33 Frittenden Road, Wainscott, Rochester, ME2 4JU

Secretary-Active
16 Webb Close, Hoo, Rochester, ME3 8LL

Secretary30 March 1993Active
Main Road, Chattenden, Rochester, ME3 8LL

Secretary03 January 2012Active
23 Shaw Close, Peneden Heath, Maidstone, ME14 5DN

Secretary07 April 1995Active
Bathos Church Lane Trottiscliffe, Sevenoaks, ME19 5ED

Director-Active

People with Significant Control

Mr Robert Arthur Dearnaley
Notified on:01 June 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:Main Road, Rochester, ME3 8LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Richard Dearnaley
Notified on:01 June 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Main Road, Rochester, ME3 8LL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Accounts

Accounts with accounts type small.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Mortgage

Mortgage satisfy charge full.

Download
2022-07-26Mortgage

Mortgage satisfy charge full.

Download
2022-06-28Accounts

Accounts with accounts type small.

Download
2022-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Accounts

Accounts with accounts type small.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type small.

Download
2020-04-22Officers

Change person director company with change date.

Download
2020-04-22Persons with significant control

Change to a person with significant control.

Download
2020-01-08Officers

Appoint person secretary company with name date.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Accounts

Accounts with accounts type small.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Accounts

Accounts with accounts type small.

Download
2018-03-07Officers

Termination secretary company with name termination date.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-07-05Accounts

Accounts with accounts type full.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-07-01Accounts

Accounts with accounts type full.

Download
2016-01-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-01Accounts

Accounts with accounts type medium.

Download

Copyright © 2024. All rights reserved.