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STATION ROAD (UK) LIMITED

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

This company is commonly known as Station Road (uk) Limited. The company was founded 78 years ago and was given the registration number 00397100. The firm's registered office is in OSSETT. You can find them at Po Box 88, 27 Dewsbury Road, Ossett, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:STATION ROAD (UK) LIMITED
Company Number:00397100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1945
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Po Box 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Director21 August 2023Active
32 Admirals Crest, Scholes, Rotherham, S61 2SW

Secretary30 June 1994Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Secretary30 August 2019Active
15 Chevet Lane, Sandal, Wakefield, WF2 6HN

Secretary16 July 2001Active
101 Cowley Lane, Chapeltown, Sheffield, S30 4SX

Secretary12 March 1993Active
27 Grimescar Meadows, Birkby, Huddersfield, HD2 2DZ

Secretary01 November 1996Active
10 Mortain Road, Rotherham, S60 3BX

Secretary-Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Secretary31 March 2015Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Secretary04 October 2019Active
34 Gill Bank Road, Ilkley, LS29 0AU

Director30 June 1994Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Director14 November 2022Active
32 Admirals Crest, Scholes, Rotherham, S61 2SW

Director16 May 1996Active
54 Chatsworth Road, Totley Rise, Sheffield, S17 3QH

Director-Active
10 Ash Close, Hipperholme, Halifax, HX3 8PD

Director01 September 1997Active
15 Chevet Lane, Sandal, Wakefield, WF2 6HN

Director16 July 2001Active
26 The Fairway, Fixby, Huddersfield, HD2 2HU

Director-Active
27 Kerwin Drive, Dore, Sheffield, S17 3DG

Director16 May 1996Active
27 Grimescar Meadows, Birkby, Huddersfield, HD2 2DZ

Director16 April 1997Active
11 Stillwell Grove, Wakefield, WF2 6RN

Director17 January 1996Active
8 Babworth Crescent, Retford, DN22 7NL

Director-Active
1 Holkham Rise, Sheffield, S11 9QT

Director-Active
6 Kensington Road, Wakefield, WF1 3JX

Director04 September 1997Active
West Heys 63 Whiteley Wood Road, Sheffield, S30 1RB

Director-Active
The Beeches, Firbeck, Worksop, S81 8JT

Director-Active
Mayfield House, 48 Canterbury Avenue, Sheffield, S10 3RU

Director-Active
17 Main Street, Farnhill, Keighley, BD20 9BJ

Director23 June 1993Active
4 Low Fold, Scholes, Bradford, BD19 6EX

Director16 April 1997Active
5 Back Lane, Whixley, York, YO26 8BG

Director03 September 1999Active
Newland, 10 Parker Lane, Mirfield, WF14 9NY

Director17 January 1996Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Director31 March 2015Active
3 Alford Avenue, Oughtibridge, Sheffield, S30 3JQ

Director16 April 1997Active
22 Sandygate Park Road, Sheffield, S10 5TY

Director30 June 1994Active
15 Whinmoor Drive, Silkstone, Barnsley, S75 4NR

Director16 May 1996Active
Fairview Cottage, Sheffield Road Victoria, Holmfirth, HD9 7TP

Director29 February 2004Active
50 Silverdale Road, Sheffield, S11 9JL

Director04 September 1992Active

People with Significant Control

Carclo Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP
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 (7 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
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Officers

Appoint person director company with name date.

Download
2023-08-25Officers

Termination director company with name termination date.

Download
2023-08-02Incorporation

Memorandum articles.

Download
2023-08-02Resolution

Resolution.

Download
2023-07-24Change of constitution

Statement of companys objects.

Download
2023-06-29Officers

Termination secretary company with name termination date.

Download
2023-05-24Officers

Termination director company with name termination date.

Download
2023-05-18Accounts

Accounts with accounts type dormant.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Officers

Appoint person director company with name date.

Download
2022-08-15Accounts

Accounts with accounts type dormant.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Address

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

Download
2021-11-17Persons with significant control

Change to a person with significant control.

Download
2021-10-19Accounts

Accounts with accounts type dormant.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type dormant.

Download
2020-10-21Officers

Change person director company with change date.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Accounts

Accounts with accounts type dormant.

Download
2019-10-07Officers

Appoint person secretary company with name date.

Download
2019-10-04Officers

Termination secretary company with name termination date.

Download
2019-09-09Officers

Appoint person director company with name date.

Download
2019-09-09Officers

Termination director company with name termination date.

Download

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