This company is commonly known as Hucknall Bypass Filling Station Limited. The company was founded 29 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.
| 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 | : |
|
| Registered Address | : | 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 612, Moor Road, Bestwood Village, Nottingham, United Kingdom, NG6 8TE | Secretary | 01 August 2009 | Active |
| 1, Pinnacle Way, Pride Park, Derby, DE24 8ZS | Director | 24 August 1994 | Active |
| 1, Pinnacle Way, Pride Park, Derby, DE24 8ZS | Director | 01 September 1995 | Active |
| 616 Moor Road, Bestwood Village, Nottingham, NG6 8TE | Secretary | 24 August 1994 | Active |
| 1 Conway Close, Mansfield, NG19 6LZ | Secretary | 30 August 1996 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 24 August 1994 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 24 August 1994 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-01 | Officers | Change person director company with change date. | Download |
| 2017-02-01 | Officers | Change person director company with change date. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-01 | Accounts | Accounts with accounts type small. | Download |
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