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THE FILLING STATION ONLINE LTD

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

This company is commonly known as The Filling Station Online Ltd. The company was founded 3 years ago and was given the registration number 12976809. The firm's registered office is in NEWTON ABBOT. You can find them at 94 Queen Street, Newton Abbot, Newton Abbot, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:THE FILLING STATION ONLINE LTD
Company Number:12976809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands
  • 56290 - Other food services

Office Address & Contact

Registered Address:94 Queen Street, Newton Abbot, Newton Abbot, United Kingdom, TQ12 2ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Queen Street, Newton Abbot, England, TQ12 2EU

Secretary27 October 2020Active
100, Queen Street, Newton Abbot, England, TQ12 2EU

Director31 December 2023Active
100, Queen Street, Newton Abbot, England, TQ12 2EU

Director10 May 2021Active
30 Clifford Street, Kingsteignton, Newton Abbot, United Kingdom, TQ12 3HD

Director27 October 2020Active

People with Significant Control

Mr Drew Mackenzie Earley
Notified on:31 December 2023
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:100, Queen Street, Newton Abbot, England, TQ12 2EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jennifer Lea Earley
Notified on:27 October 2020
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:30 Clifford Street, Kingsteignton, Newton Abbot, United Kingdom, TQ12 3HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Officers

Termination director company with name termination date.

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2024-01-20Confirmation statement

Confirmation statement with updates.

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2024-01-20Persons with significant control

Notification of a person with significant control.

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2024-01-20Persons with significant control

Cessation of a person with significant control.

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2024-01-20Officers

Appoint person director company with name date.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-13Officers

Termination director company with name termination date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-12-21Capital

Capital allotment shares.

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2021-05-27Address

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

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2021-05-27Address

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

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2021-05-10Officers

Appoint person director company with name date.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-05-10Accounts

Change account reference date company current extended.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2020-10-27Incorporation

Incorporation company.

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