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STEVENAGE ELECTRIC FORECOURT LTD

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

This company is commonly known as Stevenage Electric Forecourt Ltd. The company was founded 7 years ago and was given the registration number 10270523. The firm's registered office is in IVER. You can find them at Thorney Weir House, Thorney Mill Lane, Iver, . This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:STEVENAGE ELECTRIC FORECOURT LTD
Company Number:10270523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:Thorney Weir House, Thorney Mill Lane, Iver, England, SL0 9AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorney Weir House, Thorney Mill Lane, Iver, England, SL0 9AQ

Director18 September 2017Active
Thorney Weir House, Thorney Mill Lane, Iver, England, SL0 9AQ

Director11 July 2016Active
Thorney Weir House, Thorney Mill Road, Iver, United Kingdom, SL0 9AQ

Director11 July 2016Active

People with Significant Control

Gridserve Eh Ltd
Notified on:07 July 2023
Status:Active
Country of residence:England
Address:Thorney Weir House, Thorney Mill Road, Iver, England, SL0 9AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gridserve Hc Ltd
Notified on:18 March 2020
Status:Active
Country of residence:England
Address:Thorney Weir House, Thorney Mill Road, Iver, England, SL0 9AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Toddington Harper
Notified on:11 July 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Thorney Weir House, Thorney Mill Lane, Iver, England, SL0 9AQ
Nature of control:
  • Significant influence or control

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 (5 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
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-08-04Resolution

Resolution.

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2023-08-04Incorporation

Memorandum articles.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-07-25Persons with significant control

Cessation of a person with significant control.

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2023-07-25Persons with significant control

Notification of a person with significant control.

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2023-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-20Accounts

Accounts with accounts type unaudited abridged.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2021-09-12Accounts

Accounts with accounts type unaudited abridged.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2020-10-26Accounts

Accounts with accounts type unaudited abridged.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-03-23Persons with significant control

Cessation of a person with significant control.

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2020-03-23Persons with significant control

Notification of a person with significant control.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-06-06Resolution

Resolution.

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2019-01-24Address

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

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-03-05Accounts

Accounts with accounts type micro entity.

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2017-10-02Officers

Termination director company with name termination date.

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2017-09-18Officers

Appoint person director company with name date.

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2017-09-06Accounts

Change account reference date company current extended.

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