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 11 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 |
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| Company Number | : | 08718947 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 October 2013 |
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| Industry Codes | : | - 47300 - Retail sale of automotive fuel in specialised stores
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Office Address & Contact
| Registered Address | : | Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| C & C Masters Holding Ltd |
| Notified on | : | 20 October 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Alexandra House, 43 Alexandra Street, Nottingham, England, NG5 1AY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Carolynn Margaret Masters |
| Notified on | : | 04 October 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1962 |
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| Nationality | : | British |
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| Address | : | Nidd House, 1 Lilac Drive, Lutterworth, LE17 4FP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Catherine Mackay |
| Notified on | : | 04 October 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1972 |
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| Nationality | : | British |
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| Address | : | Nidd House, 1 Lilac Drive, Lutterworth, LE17 4FP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Simon Jonathan Mackay |
| Notified on | : | 04 October 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | British |
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| Address | : | Nidd House, 1 Lilac Drive, Lutterworth, LE17 4FP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Charles Edward Masters |
| Notified on | : | 04 October 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1962 |
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| Nationality | : | British |
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| Address | : | Nidd House, 1 Lilac Drive, Lutterworth, LE17 4FP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)