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- SYSTON SERVICE STATION LIMITED
SYSTON SERVICE STATION LIMITED
Active - Accounts Filed
General Information
NAME
SYSTON SERVICE STATION LIMITED
COMPANY NUMBER
08718947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
04/10/2013
(11 years and 2 months old)
WEBSITE
www.spar.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEICESTERSHIRE
LE17 4FP
Telephone: 02084263700
TPS: No
Nidd House
1 Lilac Drive
Lutterworth
Leicestershire
LE17 4FP
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 06/04/2024 | Event: New Accounts filed |
Date: 30/10/2023 | Event: Simon Jonathan MacKay (918142172) has left the board |
Credit Risk Overview
Want to learn more about SYSTON SERVICE 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 SYSTON SERVICE STATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTON SERVICE STATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/10/2013 - Present (11 years and 2 months) Born in Aug 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
15/12/2014 - Present (10years) Born in Dec 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
04/10/2013 - Present (11 years and 2 months) Born in Aug 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
04/10/2013 - 06/05/2017 (3 years and 7 months) Born in Jun 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
14/12/2014 - Present (10years) Born in Jun 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 06/04/2024 | Event: New Accounts filed |
Date: 30/10/2023 | Event: Simon Jonathan MacKay (918142172) has left the board |
Date: 30/10/2023 | Event: Catherine Jane MacKay (919371168) has left the board |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 17/05/2023 | Event: New Accounts filed |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 15/05/2022 | Event: New Accounts filed |
Date: 15/05/2022 | Event: New Confirmation Statement filed |
Date: 11/05/2021 | Event: New Accounts filed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 15/04/2020 | Event: New Accounts filed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 10/10/2018 | Event: New Confirmation Statement filed |
Date: 29/04/2018 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 14/06/2017 | Event: James Charles Kemp (918183597) has left the board |
Date: 30/04/2017 | Event: New Accounts filed |
Date: 13/10/2016 | Event: New Annual Return filed |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 08/10/2015 | Event: New Annual Return filed |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 31/12/2014 | Event: New Board Member Catherine MacKay (919371168) Appointed |
Date: 22/12/2014 | Event: New Board Member Carolynn Margaret Masters (909863163) Appointed |
Date: 14/10/2014 | Event: New Annual Return filed |
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