This company is commonly known as St Helens Service Station (isle Of Wight) Limited. The company was founded 21 years ago and was given the registration number 04635958. The firm's registered office is in NEWPORT. You can find them at Exchange House, St. Cross Lane, Newport, Isle Of Wight. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Name | : | ST HELENS SERVICE STATION (ISLE OF WIGHT) LIMITED |
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Company Number | : | 04635958 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 January 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Exchange House, St. Cross Lane, Newport, Isle Of Wight, United Kingdom, PO30 5BZ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Exchange House, St Cross Lane, Newport, England, PO30 5BZ | Secretary | 31 January 2003 | Active |
Exchange House, St Cross Lane, Newport, England, PO30 5BZ | Director | 31 January 2003 | Active |
Arnold House, 2 New Road Brading, Sandown, PO36 0DT | Corporate Nominee Secretary | 14 January 2003 | Active |
Arnold House, 2 New Road Brading, Sandown, PO36 0DT | Corporate Nominee Director | 14 January 2003 | Active |
Mr Alec Shaw | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1963 |
Nationality | : | British |
Address | : | Exchange House, St. Cross Lane, Newport, PO30 5BZ |
Nature of control | : |
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Mrs Diane Shaw | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1962 |
Nationality | : | British |
Address | : | Exchange House, St. Cross Lane, Newport, PO30 5BZ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-24 | Officers | Change person secretary company with change date. | Download |
2017-03-24 | Officers | Change person director company. | Download |
2017-03-24 | Officers | Change person director company. | Download |
2017-03-23 | Officers | Change person director company with change date. | Download |
2017-03-23 | Officers | Change person director company with change date. | Download |
2016-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-16 | Address | Change registered office address company with date old address new address. | Download |
2015-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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