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Ivy Service Station Limited, SA33 4JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IVY SERVICE STATION LIMITED

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

This company is commonly known as Ivy Service Station Limited. The company was founded 32 years ago and was given the registration number 02758767. The firm's registered office is in ST CLEARS. You can find them at The Arches, Tenby Road, St Clears, Carmarthenshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:IVY SERVICE STATION LIMITED
Company Number:02758767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1992
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:The Arches, Tenby Road, St Clears, Carmarthenshire, SA33 4JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Arches, Tenby Road, St Clears, SA33 4JP

Secretary06 April 2004Active
The Arches, Tenby Road, St Clears, SA33 4JP

Director26 October 1992Active
Sunny Grange, Tenby Road, St Clears, SA33

Secretary26 October 1992Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary26 October 1992Active
Sunny Grange, Tenby Road, St Clears, SA33

Director26 October 1992Active
Sunny Grange, Tenby Road, St Clears, SA33

Director26 October 1992Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director26 October 1992Active

People with Significant Control

Mr Kevin Richard Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Wales
Address:The Arches, Tenby Road, St Clears, Wales, SA33 4JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jayne Ann Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:Wales
Address:The Arches, Tenby Road, St Clears, Wales, SA33 4JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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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