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OLD FARM SERVICE STATION LIMITED

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

This company is commonly known as Old Farm Service Station Limited. The company was founded 41 years ago and was given the registration number 01677671. The firm's registered office is in LIVERPOOL. You can find them at 4 Prestwick Drive, Blundellsands, Liverpool, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:OLD FARM SERVICE STATION LIMITED
Company Number:01677671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1982
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:4 Prestwick Drive, Blundellsands, Liverpool, L23 7XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Prestwick Drive, Blundellsands, Liverpool, L23 7XB

Secretary-Active
4 Prestwick Drive, Blundellsands, Liverpool, L23 7XB

Director-Active
4, Prestwick Drive, Liverpool, L23 7XB

Director01 December 2007Active
20 Moor Drive, Crosby, L23 2UP

Director22 September 2001Active
4 Prestwick Drive, Blundellsands, Liverpool, L23 7XB

Director-Active

People with Significant Control

Mr George Edward Lane
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:English
Address:4 Prestwick Drive, Liverpool, L23 7XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Hazel Lane
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:English
Address:4 Prestwick Drive, Liverpool, L23 7XB
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 (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
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type unaudited abridged.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type unaudited abridged.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Accounts

Accounts with accounts type total exemption small.

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2012-11-10Annual return

Annual return company with made up date full list shareholders.

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2012-11-10Officers

Change person director company with change date.

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2012-10-02Accounts

Accounts with accounts type total exemption small.

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