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Syston Service Station Limited, LE17 4FP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYSTON SERVICE STATION LIMITED

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

This company is commonly known as Syston Service Station Limited. The company was founded 10 years ago and was given the registration number 08718947. The firm's registered office is in LUTTERWORTH. You can find them at Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:SYSTON SERVICE STATION LIMITED
Company Number:08718947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nidd House, 1 Lilac Drive, Lutterworth, LE17 4FP

Director15 December 2014Active
Nidd House, 1 Lilac Drive, Lutterworth, United Kingdom, LE17 4FP

Director04 October 2013Active
Nidd House, 1 Lilac Drive, Lutterworth, United Kingdom, LE17 4FP

Director04 October 2013Active
Nidd House, 1 Lilac Drive, Lutterworth, LE17 4FP

Director14 December 2014Active
Nidd House, 1 Lilac Drive, Lutterworth, United Kingdom, LE17 4FP

Director04 October 2013Active

People with Significant Control

C & C Masters Holding Ltd
Notified on:20 October 2023
Status:Active
Country of residence:England
Address:Alexandra House, 43 Alexandra Street, Nottingham, England, NG5 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Carolynn Margaret Masters
Notified on:04 October 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Nidd House, 1 Lilac Drive, Lutterworth, LE17 4FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Catherine Mackay
Notified on:04 October 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:Nidd House, 1 Lilac Drive, Lutterworth, LE17 4FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Jonathan Mackay
Notified on:04 October 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:Nidd House, 1 Lilac Drive, Lutterworth, LE17 4FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Charles Edward Masters
Notified on:04 October 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Nidd House, 1 Lilac Drive, Lutterworth, LE17 4FP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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