UKBizDB.co.uk

POPLAR SERVICE STATION LIMITED

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

This company is commonly known as Poplar Service Station Limited. The company was founded 23 years ago and was given the registration number 04084235. The firm's registered office is in LEEK. You can find them at Poplar Service Station, Ashbourne Road, Leek, Staffordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:POPLAR SERVICE STATION LIMITED
Company Number:04084235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Poplar Service Station, Ashbourne Road, Leek, Staffordshire, ST13 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookfields, Lake Road, Rudyard, Nr Leek, England, ST13 8RN

Secretary05 October 2000Active
Brookfields, Lake Road, Rudyard, Nr Leek, England, ST13 8RN

Director05 October 2000Active
The Mount, Mount Road, Leek, ST13 6NQ

Director05 October 2000Active
The Mount, Mount Road, Leek, ST13 6NQ

Director05 October 2000Active

People with Significant Control

Mr John Vincent Smith
Notified on:05 October 2016
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:England
Address:The Mount, Mount Road, Leek, England, ST13 6NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Smith
Notified on:05 October 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:The Mount, Mount Road, Leek, England, ST13 6NQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Address

Change sail address company with old address new address.

Download
2023-06-15Accounts

Accounts with accounts type total exemption full.

Download
2022-10-12Confirmation statement

Confirmation statement with updates.

Download
2022-05-24Accounts

Accounts with accounts type total exemption full.

Download
2021-12-01Capital

Capital alter shares subdivision.

Download
2021-11-30Capital

Capital name of class of shares.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Mortgage

Mortgage satisfy charge full.

Download
2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-04-15Accounts

Accounts with accounts type total exemption full.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Accounts

Accounts with accounts type total exemption full.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type total exemption full.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

Download
2016-05-18Address

Move registers to sail company with new address.

Download
2016-04-19Accounts

Accounts with accounts type total exemption small.

Download
2015-10-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-21Officers

Change person director company with change date.

Download
2015-10-21Officers

Change person director company with change date.

Download
2015-10-21Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.