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HUCKNALL BYPASS FILLING STATION LIMITED

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

This company is commonly known as Hucknall Bypass Filling Station Limited. The company was founded 30 years ago and was given the registration number 02961881. The firm's registered office is in DERBY. You can find them at 1 Pinnacle Way, Pride Park, Derby, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:HUCKNALL BYPASS FILLING STATION LIMITED
Company Number:02961881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:1 Pinnacle Way, Pride Park, Derby, DE24 8ZS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
612, Moor Road, Bestwood Village, Nottingham, United Kingdom, NG6 8TE

Secretary01 August 2009Active
1, Pinnacle Way, Pride Park, Derby, DE24 8ZS

Director24 August 1994Active
1, Pinnacle Way, Pride Park, Derby, DE24 8ZS

Director01 September 1995Active
616 Moor Road, Bestwood Village, Nottingham, NG6 8TE

Secretary24 August 1994Active
1 Conway Close, Mansfield, NG19 6LZ

Secretary30 August 1996Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary24 August 1994Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director24 August 1994Active

People with Significant Control

Mr Anthony Victor Castledine
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Right to appoint and remove directors
Mrs Caryl Anne Castledine
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Right to appoint and remove directors
Castledine Driving Force Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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