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Pingles Service Station Limited, HA8 5NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PINGLES SERVICE STATION LIMITED

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

This company is commonly known as Pingles Service Station Limited. The company was founded 20 years ago and was given the registration number 05258599. The firm's registered office is in MIDDLESEX. You can find them at 34 Queensbury Station Parade, Edgware, Middlesex, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:PINGLES SERVICE STATION LIMITED
Company Number:05258599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:34 Queensbury Station Parade, Edgware, Middlesex, HA8 5NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Heath Green Way, Westwood Heath, Coventry, CV4 8GU

Secretary13 October 2004Active
21 Heath Green Way, Westwood Heath, Coventry, CV4 8GU

Director13 October 2004Active
46 Heath Green Way, Westwood Heath, CV4 8GU

Director13 October 2004Active
6 Poppyfield Court, Coventry, CV4 7HW

Director15 October 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary13 October 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director13 October 2004Active

People with Significant Control

Mr Rupen Ramesh Hindocha
Notified on:27 February 2024
Status:Active
Date of birth:April 1973
Nationality:British
Address:34 Queensbury Station Parade, Middlesex, HA8 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ramesh Hindocha
Notified on:27 February 2024
Status:Active
Date of birth:February 1946
Nationality:British
Address:34 Queensbury Station Parade, Middlesex, HA8 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rajen Ramesh Hindocha
Notified on:01 October 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:34 Queensbury Station Parade, Middlesex, HA8 5NN
Nature of control:
  • 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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