COTGRAVE SERVICE STATION LIMITED
MAIN ROAD, COTGRAVE, NOTTINGHAMSHIRE NG12 3HQ- Active
- Private Limited Company
- Company No. 00796402
- Last Updated: 01 Mar 2024
Company Profile
COTGRAVE SERVICE STATION LIMITED was incorporated on Monday, March 16, 1964 as a Private Limited Company with registered address in NOTTINGHAMSHIRE. COTGRAVE 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 60 years 11 months and 7 days.
| Name | COTGRAVE SERVICE STATION LIMITED |
|---|---|
| Company number | 00796402 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAIN ROAD COTGRAVE NOTTINGHAMSHIRE NG12 3HQ |
|---|---|
| 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 |
|---|---|
| Mrs Hannah Elizabeth Jane Whiteman Nationality: British |
Dates: Tuesday, April 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lee Maurice Whiteman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lee Maurice Whiteman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COTGRAVE SERVICE STATION LIMITED | 16 Mar 1964 |