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Saracens Filling Station Limited, CB9 8QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SARACENS FILLING STATION LIMITED

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

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..

Company Information

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:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 10, Homefield Road, Haverhill, Suffolk, CB9 8QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Homefield Road, Haverhill, United Kingdom, CB9 8QP

Secretary01 November 2014Active
Unit 10, Homefield Road, Haverhill, CB9 8QP

Director24 May 1993Active
Unit 10, Homefield Road, Haverhill, CB9 8QP

Director-Active
Unit 10, Homefield Road, Haverhill, CB9 8QP

Director15 August 2001Active
3 Wedow Road, Thaxted, Dunmow, CM6 2JY

Secretary-Active
43 Swiss Avenue, Chelmsford, CM1 2AD

Secretary24 May 1993Active
3, West Drive, Wethersfield, Braintree, United Kingdom, CM7 4BT

Secretary10 October 1998Active
3 Wedow Road, Thaxted, Dunmow, CM6 2JY

Director-Active
9 Copthall Lane, Thaxted, Dunmow, CM6 2LG

Director-Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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