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Immingham Service Station Limited, DN40 1AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IMMINGHAM SERVICE STATION LIMITED

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

This company is commonly known as Immingham Service Station Limited. The company was founded 22 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.

Company Information

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:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:Pelham Road, Immingham, North East Lincolnshire, DN40 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Immingham Service Station, Pelham Road, Immingham, North East Lincolnshire, United Kingdom, DN40 1AB

Secretary02 February 2018Active
26 South Saint Mary's Gate, Grimsby, United Kingdom, DN31 1LW

Director23 March 2010Active
26 South Saint Mary's Gate, Grimsby, United Kingdom, DN31 1LW

Director25 July 2002Active
Pelham Road, Immingham, North East Lincolnshire, DN40 1AB

Secretary25 July 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary10 July 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director10 July 2002Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • 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 (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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