This company is commonly known as Immingham Service Station Limited. The company was founded 21 years ago and was given the registration number 04481775. The firm's registered office is in NORTH EAST LINCOLNSHIRE. You can find them at Pelham Road, Immingham, North East Lincolnshire, . This company's SIC code is 46719 - Wholesale of other fuels and related products.
| Name | : | IMMINGHAM SERVICE STATION LIMITED |
|---|---|---|
| Company Number | : | 04481775 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2002 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pelham Road, Immingham, North East Lincolnshire, DN40 1AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Immingham Service Station, Pelham Road, Immingham, North East Lincolnshire, United Kingdom, DN40 1AB | Secretary | 02 February 2018 | Active |
| 26 South Saint Mary's Gate, Grimsby, United Kingdom, DN31 1LW | Director | 23 March 2010 | Active |
| 26 South Saint Mary's Gate, Grimsby, United Kingdom, DN31 1LW | Director | 25 July 2002 | Active |
| Pelham Road, Immingham, North East Lincolnshire, DN40 1AB | Secretary | 25 July 2002 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 10 July 2002 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 10 July 2002 | Active |
| Mr Alan Cook | ||
| Notified on | : | 17 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 26 South Saint Mary's Gate, Grimsby, United Kingdom, DN31 1LW |
| Nature of control | : |
|
| Mr Martin Cook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 26 South Saint Mary's Gate, Grimsby, United Kingdom, DN31 1LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-25 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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