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No 1 Filling Station Ltd, SR4 6ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NO 1 FILLING STATION LTD

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

This company is commonly known as No 1 Filling Station Ltd. The company was founded 17 years ago and was given the registration number 06256422. The firm's registered office is in SUNDERLAND. You can find them at 22-23 Pallion Road, , Sunderland, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:NO 1 FILLING STATION LTD
Company Number:06256422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 May 2007
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:22-23 Pallion Road, Sunderland, England, SR4 6ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Romford Street, Sunderland, SR4 6LX

Secretary23 May 2007Active
6, Romford Street, Sunderland, SR4 6LX

Director23 May 2007Active
6, Romford Street, Sunderland, SR4 6LX

Director23 May 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 May 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 May 2007Active

People with Significant Control

Mrs Asmita Patel
Notified on:26 July 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:22-23, Pallion Road, Sunderland, England, SR4 6ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Bhavesh Patel
Notified on:25 July 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:22-23, Pallion Road, Sunderland, England, SR4 6ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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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