SARACENS FILLING STATION LIMITED
UNIT 10, HOMEFIELD ROAD, HAVERHILL CB9 8QP- Active
- Private Limited Company
- Company No. 00429687
- Last Updated: 01 Mar 2024
Company Profile
SARACENS FILLING STATION LIMITED was incorporated on Saturday, February 15, 1947 as a Private Limited Company with registered address in HAVERHILL. SARACENS FILLING STATION LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 78 years and 7 days.
| Name | SARACENS FILLING STATION LIMITED |
|---|---|
| Company number | 00429687 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 HOMEFIELD ROAD HAVERHILL CB9 8QP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Saracens Filling Station Holdings Limited Homefield Road, CB9 8QP |
Dates: Friday, January 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kimborough Cowell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-84 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| SARACENS FILLING STATION LIMITED | 15 Feb 1947 |
| COWELL AND COOPER,LIMITED | 03 Feb 2020 |