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HOLBURY SERVICE STATION LIMITED

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

This company is commonly known as Holbury Service Station Limited. The company was founded 50 years ago and was given the registration number 01151751. The firm's registered office is in SOUTHAMPTON. You can find them at Long Lane, Holbury, Southampton, Hampshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HOLBURY SERVICE STATION LIMITED
Company Number:01151751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1973
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Long Lane, Holbury, Southampton, Hampshire, SO45 2NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Long Lane, Holbury, Southampton, United Kingdom, SO45 2NZ

Secretary18 December 1993Active
Long Lane, Holbury, Southampton, United Kingdom, SO45 2NZ

Director18 December 1993Active
Long Lane, Holbury, Southampton, United Kingdom, SO45 2NZ

Director01 August 2000Active
Long Lane, Holbury, Southampton, United Kingdom, SO45 2NZ

Director-Active
Orchard Lea Blackfield Road, Fawley, Southampton, SO45 1EH

Secretary-Active
Orchard Lea Blackfield Road, Fawley, Southampton, SO45 1EH

Director-Active

People with Significant Control

Mrs Jackie White
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:Holbury Srvice Station, Long Lane, Southampton, United Kingdom, SO45 2NZ
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 (7 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
2024-04-22Accounts

Accounts with accounts type micro entity.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2018-01-16Accounts

Change account reference date company previous extended.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type micro entity.

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2015-02-04Annual return

Annual return company with made up date.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date.

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2014-01-25Accounts

Accounts with accounts type total exemption small.

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2013-02-21Accounts

Accounts with accounts type total exemption small.

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2013-02-18Annual return

Annual return company with made up date full list shareholders.

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