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PRINCE AVENUE SERVICE STATION LIMITED

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

This company is commonly known as Prince Avenue Service Station Limited. The company was founded 30 years ago and was given the registration number 02880147. The firm's registered office is in ESSEX. You can find them at 54 Sun Street, Waltham Abbey, Essex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRINCE AVENUE SERVICE STATION LIMITED
Company Number:02880147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:54 Sun Street, Waltham Abbey, Essex, EN9 1EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Southchurch Boulevard, Southend-On-Sea, England, SS2 4UP

Secretary16 September 2005Active
91, Southchurch Boulevard, Southend-On-Sea, England, SS2 4UP

Director16 September 2005Active
45 Great Wheatley Road, Rayleigh, SS6 7AW

Director16 September 2005Active
26 Copelands, Ashingdon, Rochford, SS4 3EE

Secretary13 December 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary13 December 1993Active
26 Copelands, Ashingdon, Rochford, SS4 3EE

Director13 December 1993Active
26 Copelands, Ashingdon, Rochford, SS4 3EE

Director13 December 1993Active

People with Significant Control

Essex Motor Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:139-155, West Road, Westcliff-On-Sea, England, SS0 9DH
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 (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
2023-09-30Accounts

Accounts with accounts type small.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type small.

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2022-11-16Officers

Change person director company with change date.

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2022-11-16Officers

Change person secretary company with change date.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-01-14Address

Change registered office address company with date old address new address.

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2021-09-28Accounts

Accounts with accounts type small.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type small.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type small.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type small.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type small.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type full.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-08-28Accounts

Accounts with accounts type small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Accounts

Accounts with accounts type total exemption small.

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