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HILTON SERVICE STATION LIMITED

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

This company is commonly known as Hilton Service Station Limited. The company was founded 33 years ago and was given the registration number 02584943. The firm's registered office is in WOLVERHAMPTON. You can find them at Hilton Service Station Cannock Road, Featherstone, Wolverhampton, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:HILTON SERVICE STATION LIMITED
Company Number:02584943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1991
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Hilton Service Station Cannock Road, Featherstone, Wolverhampton, England, WV10 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Hattons Farm, Pendeford Lane, Wolverhampton, WV9 5BO

Secretary31 July 2004Active
Upper Hattons Farm, Pendeford Hall Lane, Coven, Wolverhampton, WV9 5BD

Director15 November 2013Active
Hilton Service Station, Cannock Road, Featherstone, Wolverhampton, England, WV10 7AD

Director07 May 2020Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Nominee Secretary22 February 1991Active
22 Cannock Road, Featherstone, Wolverhampton, WV10 7AD

Secretary22 February 1991Active
Upper Hattons Farm, Pendeford Hall Lane, Coven, Wolverhampton, WV9 5BD

Secretary28 February 1998Active
Upper Hatton Farm, Coven, Wolverhampton, WV9 5BD

Secretary16 March 1999Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Nominee Director22 February 1991Active
Upper Hattons Farm, Pendeford Hall Lane, Coven, Wolverhampton, WV9 5BD

Director01 January 2000Active
22 Cannock Road, Featherstone, Wolverhampton, WV10 7AD

Director22 February 1991Active
28 Campion Drive, Featherstone, Wolverhampton, WV10 7SS

Director31 July 2004Active

People with Significant Control

Mr Jaspal Singh Sohal
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Upper Hattons Farm, Pendeford Hall Lane, Wolverhampton, England, WV9 5BD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-05-07Officers

Appoint person director company with name date.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-21Address

Change registered office address company with date old address new address.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-10Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Officers

Termination director company with name.

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2014-01-07Officers

Appoint person director company with name.

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