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Swain Service Station Limited, AL1 5DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SWAIN SERVICE STATION LIMITED

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

This company is commonly known as Swain Service Station Limited. The company was founded 66 years ago and was given the registration number 00600648. The firm's registered office is in ST ALBANS. You can find them at 68 Linden Crescent, , St Albans, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SWAIN SERVICE STATION LIMITED
Company Number:00600648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1958
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:68 Linden Crescent, St Albans, Hertfordshire, United Kingdom, AL1 5DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Linden Crescent, St Albans, United Kingdom, AL1 5DD

Director01 November 2021Active
68 Linden Crescent, St Albans, England, AL1 5DD

Director01 December 2010Active
762 Dunstable Road, Luton, LU4 0DX

Secretary-Active
16, Derby Road, Luton, LU4 0DH

Secretary20 November 1997Active
762 Dunstable Road, Luton, LU4 0DX

Director-Active
23, Halfway Avenue, Luton, England, LU4 8RA

Director02 October 2009Active
762 Dunstable Road, Luton, LU4 0DX

Director05 April 2005Active
762 Dunstable Road, Luton, LU4 0DX

Director-Active
68, Linden Crescent, St Albans, England, AL1 5DD

Director20 March 2016Active
16, Derby Road, Luton, LU4 0DH

Director08 December 1998Active

People with Significant Control

Andrew Paul Whitehorn
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:68, Linden Crescent, St. Albans, United Kingdom, AL1 5DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sarah Jayne Kemp
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:68, Linden Crescent, St. Albans, United Kingdom, AL1 5DD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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