CENTRAL SERVICE (HENLEY) LIMITED
WHITEHILL SERVICE STATION, REMENHAM HILL, HENLEY ON THAMES RG9 3EP- Active
- Private Limited Company
- Company No. 01073737
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL SERVICE (HENLEY) LIMITED was incorporated on Tuesday, September 26, 1972 as a Private Limited Company with registered address in HENLEY ON THAMES. CENTRAL SERVICE (HENLEY) 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 51 years 11 months and 23 days.
| Name | CENTRAL SERVICE (HENLEY) LIMITED |
|---|---|
| Company number | 01073737 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITEHILL SERVICE STATION REMENHAM HILL HENLEY ON THAMES RG9 3EP |
|---|---|
| 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 Simon Bodle Nationality: British |
Dates: Saturday, August 6, 2022 - present
significant influence or control
significant influence or control as trust
|
| Mr Brian Dennis Bodle Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 6, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2025, (190 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL SERVICE (HENLEY) LIMITED | 26 Sep 1972 |