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S P G FILLING STATION LIMITED

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

This company is commonly known as S P G Filling Station Limited. The company was founded 18 years ago and was given the registration number 05564561. The firm's registered office is in LEICESTER. You can find them at 19 Kendal Road, Leicester, Leicester, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:S P G FILLING STATION LIMITED
Company Number:05564561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2005
End of financial year:31 October 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:19 Kendal Road, Leicester, Leicester, United Kingdom, LE4 7PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Kendal Road, Leicester, Leicester, United Kingdom, LE4 7PG

Secretary15 September 2005Active
19, Kendal Road, Leicester, Leicester, United Kingdom, LE4 7PG

Director15 September 2005Active

People with Significant Control

Mr Sujeevan Nagarajah
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:19, Kendal Road, Leicester, United Kingdom, LE4 7PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Visvapriya Sujeevan
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:19, Kendal Road, Leicester, United Kingdom, LE4 7PG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type unaudited abridged.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2022-07-30Accounts

Accounts with accounts type unaudited abridged.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-07-31Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-05-25Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-06-15Persons with significant control

Change to a person with significant control.

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2018-06-14Persons with significant control

Change to a person with significant control.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-18Officers

Change person secretary company with change date.

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2017-04-18Officers

Change person director company with change date.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-07-24Accounts

Accounts with accounts type total exemption small.

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2016-06-02Officers

Change person director company with change date.

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2016-06-02Address

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

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2016-06-02Officers

Change person secretary company with change date.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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