This company is commonly known as Northwood Hills Service Station Limited. The company was founded 21 years ago and was given the registration number 04603376. The firm's registered office is in SHEPTON MALLET. You can find them at 1 Three Winds, Downside, Shepton Mallet, Somerset. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | NORTHWOOD HILLS SERVICE STATION LIMITED |
|---|---|---|
| Company Number | : | 04603376 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Three Winds, Downside, Shepton Mallet, Somerset, England, BA4 4FH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 105/107, Pinner Road, Northwood, England, HA6 1QL | Secretary | 29 April 2010 | Active |
| 105/107, Pinner Road, Northwood, England, HA6 1QL | Director | 29 April 2010 | Active |
| 9 Temple Court, Temple Street, Keynsham, Bristol, BS31 1HA | Secretary | 28 November 2002 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 28 November 2002 | Active |
| 9 Ladywood Close, Loudwater, Rickmansworth, WD3 4AY | Director | 28 November 2002 | Active |
| Mr David Antony O'Sullivan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 91, Hayes End Road, Hayes, England, UB4 8EL |
| Nature of control | : |
|
| Mrs Annabel Kate O'Sullivan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 91, Hayes End Road, Hayes, England, UB4 8EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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