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SOUTHLANDS SERVICE CENTRE LIMITED

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

This company is commonly known as Southlands Service Centre Limited. The company was founded 22 years ago and was given the registration number 04315006. The firm's registered office is in YORK. You can find them at Fulford Lodge 1 Heslington Lane, Fulford, York, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:SOUTHLANDS SERVICE CENTRE LIMITED
Company Number:04315006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Fulford Lodge 1 Heslington Lane, Fulford, York, YO10 4HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Field View, South Milford, Leeds, England, LS25 5GH

Secretary01 November 2001Active
19, Field View, South Milford, Leeds, England, LS25 5GH

Director01 November 2001Active
19, Field View, South Milford, Leeds, England, LS25 5GH

Director15 February 2017Active
17, Field View, South Milford, Leeds, England, LS25 5GH

Director15 February 2017Active
19, Field View, South Milford, Leeds, England, LS25 5GH

Director01 November 2001Active
4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE

Nominee Secretary01 November 2001Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director01 November 2001Active

People with Significant Control

Mrs Jane Elizabeth Ward
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:19, Field View, Leeds, England, LS25 5GH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Robert Ward
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:19, Field View, Leeds, England, LS25 5GH
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2020-11-23Officers

Change person director company with change date.

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2020-11-23Officers

Change person director company with change date.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-02-17Officers

Appoint person director company with name date.

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2017-02-17Officers

Appoint person director company with name date.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Address

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

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2015-11-10Officers

Change person director company with change date.

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2015-11-10Officers

Change person secretary company with change date.

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2015-11-10Officers

Change person director company with change date.

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