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STATION TYRES & SERVICE CENTRE LIMITED

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

This company is commonly known as Station Tyres & Service Centre Limited. The company was founded 9 years ago and was given the registration number 09449556. The firm's registered office is in BASINGSTOKE. You can find them at 62-64 New Road, , Basingstoke, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:STATION TYRES & SERVICE CENTRE LIMITED
Company Number:09449556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:62-64 New Road, Basingstoke, Hampshire, United Kingdom, RG21 7PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rich Sidings, Lower Broadway, Didcot, England, OX11 8AG

Director22 December 2023Active
Rich Sidings, Lower Broadway, Didcot, England, OX11 8AG

Director22 December 2023Active
Withey Copse Farm, Hyde Lane, Ecchinswell, England, RG20 4UN

Director19 February 2015Active
Withey Copse Farm, Hyde Lane, Ecchinswell, England, RG20 4UN

Director19 February 2015Active

People with Significant Control

The Figaro Shop Holdings Limited
Notified on:22 December 2023
Status:Active
Country of residence:England
Address:Rich Sidings, Lower Broadway, Didcot, England, OX11 8AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ezio Giuseppe Aufiero
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Withey Copse Farm, Hyde Lane, Newbury, England, RG20 4UN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Termination director company with name termination date.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2024-01-08Persons with significant control

Notification of a person with significant control.

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2024-01-08Officers

Appoint person director company with name date.

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2024-01-08Officers

Appoint person director company with name date.

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2024-01-08Address

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

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-04-13Accounts

Accounts with accounts type dormant.

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2022-06-09Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-03-09Address

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

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-06Officers

Termination director company with name termination date.

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2020-03-30Accounts

Accounts with accounts type dormant.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-06-04Accounts

Accounts with accounts type dormant.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type dormant.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-06-05Accounts

Accounts with accounts type dormant.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type dormant.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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