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HOTTIPASS SERVICE STATION

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

This company is commonly known as Hottipass Service Station. The company was founded 18 years ago and was given the registration number 05698309. The firm's registered office is in HAVERFORDWEST. You can find them at Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HOTTIPASS SERVICE STATION
Company Number:05698309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2006
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Victoria Avenue, Fishguard, SA65 9DJ

Secretary06 February 2006Active
12 Victoria Avenue, Fishguard, SA65 9DJ

Director06 February 2006Active
12 Victoria Avenue, Fishguard, SA65 9DJ

Director06 February 2006Active
14-18 City Road, Cardiff, CF24 3DL

Nominee Secretary06 February 2006Active
14-18 City Road, Cardiff, CF24 3DL

Nominee Director06 February 2006Active

People with Significant Control

Mr David Lewis Francis
Notified on:04 February 2017
Status:Active
Date of birth:January 1952
Nationality:British
Address:Williamston House, Haverfordwest, SA61 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Carol Francis
Notified on:04 February 2017
Status:Active
Date of birth:May 1953
Nationality:British
Address:Williamston House, Haverfordwest, SA61 1PX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2013-02-06Annual return

Annual return company with made up date full list shareholders.

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2012-02-06Annual return

Annual return company with made up date full list shareholders.

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2011-03-04Annual return

Annual return company with made up date full list shareholders.

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2010-03-04Annual return

Annual return company with made up date full list shareholders.

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2010-03-04Officers

Change person director company with change date.

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2010-03-04Officers

Change person director company with change date.

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2009-02-04Annual return

Legacy.

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2008-02-04Annual return

Legacy.

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2007-03-02Accounts

Legacy.

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2007-03-02Annual return

Legacy.

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2006-03-27Accounts

Legacy.

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2006-02-23Officers

Legacy.

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2006-02-23Officers

Legacy.

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2006-02-23Officers

Legacy.

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