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IVER MOTORWAY SERVICE AREA LIMITED

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

This company is commonly known as Iver Motorway Service Area Limited. The company was founded 4 years ago and was given the registration number 12360974. The firm's registered office is in NEWPORT PAGNELL. You can find them at 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:IVER MOTORWAY SERVICE AREA LIMITED
Company Number:12360974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England, MK16 9EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Vantage Court, Tickford Street, Newport Pagnell, England, MK16 9EZ

Director12 December 2019Active
2, Vantage Court, Tickford Street, Newport Pagnell, England, MK16 9EZ

Director12 December 2019Active

People with Significant Control

Appia Europe Limited
Notified on:12 December 2019
Status:Active
Country of residence:England
Address:2, Vantage Court, Newport Pagnell, England, MK16 9EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type dormant.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type dormant.

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2021-02-10Resolution

Resolution.

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2021-02-10Resolution

Resolution.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2021-01-04Change of name

Change of name notice.

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2019-12-12Incorporation

Incorporation company.

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