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RATCLIFFE SERVICE STATION (ATHERSTONE) LTD

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

This company is commonly known as Ratcliffe Service Station (atherstone) Ltd. The company was founded 5 years ago and was given the registration number 12025703. The firm's registered office is in ATHERSTONE. You can find them at 10 Ratcliffe Road, , Atherstone, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:RATCLIFFE SERVICE STATION (ATHERSTONE) LTD
Company Number:12025703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:10 Ratcliffe Road, Atherstone, England, CV9 1HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Ratcliffe Road, Atherstone, England, CV9 1HY

Director16 October 2019Active
10, Ratcliffe Road, Atherstone, England, CV9 1HY

Director13 August 2019Active
10, Ratcliffe Road, Nuneaton, United Kingdom, CV9 1JA

Director31 May 2019Active

People with Significant Control

Miss Zara Ambreen Mussani
Notified on:16 August 2019
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:10, Ratcliffe Road, Atherstone, England, CV9 1HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Razwan Amin
Notified on:31 May 2019
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:10, Ratcliffe Road, Nuneaton, United Kingdom, CV9 1JA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-10-16Officers

Change person director company with change date.

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2019-10-16Persons with significant control

Change to a person with significant control.

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2019-10-16Officers

Appoint person director company with name date.

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2019-10-16Address

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

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2019-09-12Officers

Termination director company with name termination date.

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2019-08-20Persons with significant control

Notification of a person with significant control.

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2019-08-20Persons with significant control

Cessation of a person with significant control.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-08-13Persons with significant control

Change to a person with significant control.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-08-13Officers

Appoint person director company with name date.

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2019-05-31Incorporation

Incorporation company.

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