THREEWAYS PETROL STATION LIMITED
Non-Trading
General Information
NAME
THREEWAYS PETROL STATION LIMITED
COMPANY NUMBER
04388024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/03/2002
(22 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
SUTTON
SM2 5RU
Telephone: 01268570130
TPS: No
15 The Gallop
SUTTON
SM2 5RU
22-26 Runwell Road
Wickford
Essex
SS11 7AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIZA FORECOURT LTD | Active - Accounts Filed | View Report |
| THREEWAYS PETROL STATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THREEWAYS PETROL STATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREEWAYS PETROL STATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREEWAYS PETROL STATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2016 - Present (8 years and 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
16/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 06/03/2002 - 11/03/2016 (14years) Secretary: 06/03/2002 - 08/03/2002 (0 months) Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
06/03/2002 - Present (22 years and 9 months) 06/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
06/03/2002 - Present (22 years and 9 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIZA FORECOURT LTD | Active - Accounts Filed | View Report |
| THREEWAYS PETROL STATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 13/05/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 17/04/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 05/05/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 27/03/2016 | New Annual Return filed |
| 21/03/2016 | Shanthy Ragunarhan (920618150) has left the board |
| 21/03/2016 | New Company Secretary Shanthy Ragunarhan (920622830) Appointed |
| 21/03/2016 | Change in Reg. Office |
| 18/03/2016 | Brenda Elphick (908086595) has left the board |
| 18/03/2016 | David Elphick (908064005) has left the board |
| 18/03/2016 | New Board Member Shanthy Ragunarhan (920618150) Appointed |
| 18/03/2016 | New Board Member Visvanathan Ragunathan (911699521) Appointed |
| 18/03/2016 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
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