UKBizDB.co.uk

SHEPHALL WAY SERVICE STATION LIMITED

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

This company is commonly known as Shephall Way Service Station Limited. The company was founded 43 years ago and was given the registration number 01522824. The firm's registered office is in STEVENAGE. You can find them at Shephall Way Garage, Shephall Way, Stevenage, Hertfordshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:SHEPHALL WAY SERVICE STATION LIMITED
Company Number:01522824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Shephall Way Garage, Shephall Way, Stevenage, Hertfordshire, SG2 9RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shephall Way Garage, Shephall Way, Stevenage, SG2 9RW

Secretary02 November 2017Active
Shephall Way Garage, Shephall Way, Stevenage, SG2 9RW

Director02 November 2017Active
23 Shephall Lane, Stevenage, SG2 9XS

Secretary-Active
70 Edmonds Drive, Stevenage, SG2 9TH

Secretary30 November 1998Active
Shephall Way Garage, Shephall Way, Stevenage, SG2 9RW

Secretary25 January 2008Active
27 Pepsal End, Stevenage, SG2 8LW

Director13 November 1991Active
27 Pepsal End, Stevenage, SG2 8LW

Director-Active
Shephall Way Garage, Shephall Way, Stevenage, SG2 9RW

Director-Active
70 Edmonds Drive, Stevenage, SG2 9TH

Director30 November 1998Active

People with Significant Control

Now Investment Holdings Limited
Notified on:02 November 2017
Status:Active
Country of residence:England
Address:Shephall Way Service Station, Shephall Way, Stevenage, England, SG2 9RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Peter Kenneth Brown
Notified on:18 October 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:Shephall Way Garage, Shephall Way, Stevenage, United Kingdom, SG2 9RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.