BORDON SERVICE STATION LIMITED
10 BRICKET ROAD, ST. ALBANS AL1 3JX- Active
- Private Limited Company
- Company No. 00549944
- Last Updated: 01 Mar 2024
Company Profile
BORDON SERVICE STATION LIMITED was incorporated on Friday, May 27, 1955 as a Private Limited Company with registered address in ST. ALBANS. BORDON SERVICE 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 69 years 5 months and 12 days.
| Name | BORDON SERVICE STATION LIMITED |
|---|---|
| Company number | 00549944 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BRICKET ROAD ST. ALBANS AL1 3JX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrh (Gb) Limited Bricket Road, AL1 3JX |
Dates: Tuesday, September 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Geoffrey Garner Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, September 5, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BORDON SERVICE STATION LIMITED | 27 May 1955 |