CROWN SERVICE STATION (OUTWELL) LIMITED
CROWN SERVICE STATION (OUTWELL), LTD., DOWNHAM ROAD, OUTWELL PE14 8SE- Active
- Private Limited Company
- Company No. 00826431
- Last Updated: 01 Mar 2024
Company Profile
CROWN SERVICE STATION (OUTWELL) LIMITED was incorporated on Friday, November 6, 1964 as a Private Limited Company with registered address in OUTWELL. CROWN SERVICE STATION (OUTWELL) LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 60 years 3 months and 17 days.
| Name | CROWN SERVICE STATION (OUTWELL) LIMITED |
|---|---|
| Company number | 00826431 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN SERVICE STATION (OUTWELL) LTD., DOWNHAM ROAD OUTWELL PE14 8SE |
|---|---|
| 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 |
|---|---|
| Mr Tim Gibb Nationality: British |
Dates: Thursday, July 7, 2022 - present
voting rights 25 to 50 percent
|
| Rebecca Jane Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 18, 2022
voting rights 25 to 50 percent
|
| William John Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 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 | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CROWN SERVICE STATION (OUTWELL) LIMITED | 06 Nov 1964 |