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PRIZET FILLING STATION (KENDAL) LIMITED

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

This company is commonly known as Prizet Filling Station (kendal) Limited. The company was founded 73 years ago and was given the registration number 00493627. The firm's registered office is in FLEETWOOD. You can find them at 23 Princes Way, , Fleetwood, Lancashire. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:PRIZET FILLING STATION (KENDAL) LIMITED
Company Number:00493627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1951
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:23 Princes Way, Fleetwood, Lancashire, FY7 8PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary01 December 2020Active
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, United Kingdom, AL1 3UU

Director01 December 2020Active
Gladstone Place, 36-38, Upper Marlborough Road, St. Albans, England, AL1 3UU

Director01 December 2020Active
Gladstone Place, 36-38, Upper Marlborough Road, St. Albans, England, AL1 3UU

Director01 December 2020Active
Gladstone Place, 36-38, Upper Marlborough Road, St. Albans, England, AL1 3UU

Director01 December 2020Active
Gladstone Place, 36-38, Upper Marlborough Road, St. Albans, England, AL1 3UU

Secretary-Active
Gladstone Place, 36-38, Upper Marlborough Road, St. Albans, England, AL1 3UU

Director07 January 1997Active
23 Princes Way, Fleetwood, FY7 8PG

Director-Active
Gladstone Place, 36-38, Upper Marlborough Road, St. Albans, England, AL1 3UU

Director-Active

People with Significant Control

Auk Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:23 Princes Way, Fleetwood, United Kingdom, FY7 8PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-08-24Dissolution

Dissolution application strike off company.

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2020-12-15Mortgage

Mortgage satisfy charge full.

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2020-12-04Officers

Appoint person director company with name date.

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2020-12-03Accounts

Change account reference date company current shortened.

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2020-12-02Officers

Appoint person director company with name date.

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2020-12-02Officers

Appoint person director company with name date.

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2020-12-02Officers

Appoint person director company with name date.

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2020-12-02Officers

Appoint corporate secretary company with name date.

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2020-12-02Officers

Termination director company with name termination date.

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2020-12-02Officers

Termination director company with name termination date.

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2020-12-02Officers

Termination secretary company with name termination date.

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2020-12-02Address

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

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2020-09-18Accounts

Accounts with accounts type small.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-02-24Mortgage

Mortgage satisfy charge full.

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2019-12-20Accounts

Accounts with accounts type small.

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2019-10-03Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type small.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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