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ST HELENS SERVICE STATION (ISLE OF WIGHT) LIMITED

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

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.

Company Information

Name:ST HELENS SERVICE STATION (ISLE OF WIGHT) LIMITED
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:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Exchange House, St. Cross Lane, Newport, Isle Of Wight, United Kingdom, PO30 5BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange House, St Cross Lane, Newport, England, PO30 5BZ

Secretary31 January 2003Active
Exchange House, St Cross Lane, Newport, England, PO30 5BZ

Director31 January 2003Active
Arnold House, 2 New Road Brading, Sandown, PO36 0DT

Corporate Nominee Secretary14 January 2003Active
Arnold House, 2 New Road Brading, Sandown, PO36 0DT

Corporate Nominee Director14 January 2003Active

People with Significant Control

Mr Alec Shaw
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Exchange House, St. Cross Lane, Newport, PO30 5BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Diane Shaw
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Exchange House, St. Cross Lane, Newport, PO30 5BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2017-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-03-24Officers

Change person secretary company with change date.

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2017-03-24Officers

Change person director company.

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2017-03-24Officers

Change person director company.

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2017-03-23Officers

Change person director company with change date.

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2017-03-23Officers

Change person director company with change date.

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2016-11-01Accounts

Accounts with accounts type total exemption full.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-06-16Address

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

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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