This company is commonly known as Heath Service Station (manchester) Limited. The company was founded 49 years ago and was given the registration number 01204929. The firm's registered office is in MANCHESTER. You can find them at 109 Reddish Lane, Denton, Manchester, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
| Name | : | HEATH SERVICE STATION (MANCHESTER) LIMITED |
|---|---|---|
| Company Number | : | 01204929 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1975 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 109 Reddish Lane, Denton, Manchester, M34 2NF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom, M20 2DW | Secretary | 11 December 2020 | Active |
| C/O Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom, M20 2DW | Director | 11 December 2020 | Active |
| 20 Beech Crescent, Poynton, Stockport, SK12 1AW | Secretary | 11 September 1992 | Active |
| 5 Woodthorpe Drive, Cheadle Hulme, Cheadle, SK8 5LS | Secretary | - | Active |
| 5 Woodthorpe Drive, Cheadle Hulme, Cheadle, SK8 5LS | Director | - | Active |
| 5 Woodthorpe Drive, Cheadle Hulme, Cheadle, SK8 5LS | Director | - | Active |
| Mr Francesco Paolo Salsiera | ||
| Notified on | : | 12 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | C/O Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, Manchester, United Kingdom, M20 2DW |
| Nature of control | : |
|
| Mrs Susan Margaret Clarke | ||
| Notified on | : | 10 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Woodthorpe Drive, Cheadle, England, SK8 5LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-27 | Officers | Change person director company with change date. | Download |
| 2021-01-27 | Officers | Change person secretary company with change date. | Download |
| 2021-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-21 | Officers | Change person director company with change date. | Download |
| 2020-12-21 | Officers | Change person secretary company with change date. | Download |
| 2020-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-11 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-11 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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