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HARBOUR ROAD SERVICE STATION LIMITED

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

This company is commonly known as Harbour Road Service Station Limited. The company was founded 14 years ago and was given the registration number NI601158. The firm's registered office is in PORTAVOGIE. You can find them at 59-61 Harbour Road, , Portavogie, Co. Down. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:HARBOUR ROAD SERVICE STATION LIMITED
Company Number:NI601158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2009
End of financial year:30 November 2023
Jurisdiction:Northern - Ireland
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:59-61 Harbour Road, Portavogie, Co. Down, BT22 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Ballyfrench Road, Portavogie, Newtownards, United Kingdom, BT22 1DD

Director02 November 2009Active
16, Ashdene Road, Moneyrea, Newtownards, United Kingdom, BT23 6DB

Director02 November 2009Active

People with Significant Control

Mr David Cardwell
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Northern Ireland
Address:5 Gowan Manor, Banbridge, Northern Ireland, BT32 3XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stanley Alexander Kydd
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:Northern Ireland
Address:C/O Lynn, Drake & Co Limited, 1st Floor, Moira, Northern Ireland, BT67 0LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-08-30Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-08-26Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-26Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Accounts

Accounts with accounts type total exemption small.

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2012-11-13Annual return

Annual return company with made up date full list shareholders.

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2012-11-13Address

Change registered office address company with date old address.

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