This company is commonly known as Saracens Filling Station Limited. The company was founded 77 years ago and was given the registration number 00429687. The firm's registered office is in HAVERHILL. You can find them at Unit 10, Homefield Road, Haverhill, Suffolk. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | SARACENS FILLING STATION LIMITED |
|---|---|---|
| Company Number | : | 00429687 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1947 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 10, Homefield Road, Haverhill, Suffolk, CB9 8QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10, Homefield Road, Haverhill, United Kingdom, CB9 8QP | Secretary | 01 November 2014 | Active |
| Unit 10, Homefield Road, Haverhill, CB9 8QP | Director | 24 May 1993 | Active |
| Unit 10, Homefield Road, Haverhill, CB9 8QP | Director | - | Active |
| Unit 10, Homefield Road, Haverhill, CB9 8QP | Director | 15 August 2001 | Active |
| 3 Wedow Road, Thaxted, Dunmow, CM6 2JY | Secretary | - | Active |
| 43 Swiss Avenue, Chelmsford, CM1 2AD | Secretary | 24 May 1993 | Active |
| 3, West Drive, Wethersfield, Braintree, United Kingdom, CM7 4BT | Secretary | 10 October 1998 | Active |
| 3 Wedow Road, Thaxted, Dunmow, CM6 2JY | Director | - | Active |
| 9 Copthall Lane, Thaxted, Dunmow, CM6 2LG | Director | - | Active |
| Saracens Filling Station Holdings Limited | ||
| Notified on | : | 03 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 10 Homefiled Road, Homefield Road, Haverhill, England, CB9 8QP |
| Nature of control | : |
|
| Kimborough Cowell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9, Copthall Lane, Dunmow, United Kingdom, CM6 2LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Officers | Change person director company with change date. | Download |
| 2021-01-12 | Officers | Change person director company with change date. | Download |
| 2021-01-12 | Officers | Change person director company with change date. | Download |
| 2020-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-03 | Resolution | Resolution. | Download |
| 2020-02-03 | Change of name | Change of name notice. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2016-03-15 | Auditors | Auditors resignation company. | Download |
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