GLOUCESTER ROAD SERVICE STATION (BOURNEMOUTH) LIMITED

UNIT J ELLIOTT ROAD, WEST HOWE IND. EST., BOURNEMOUTH  BH11 8JR
  • Active
  • Private Limited Company
  • Company No. 01123930
  • Last Updated: 01 Mar 2024

Company Profile

GLOUCESTER ROAD SERVICE STATION (BOURNEMOUTH) LIMITED was incorporated on Friday, July 20, 1973 as a Private Limited Company with registered address in BOURNEMOUTH. GLOUCESTER ROAD SERVICE STATION (BOURNEMOUTH) LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 51 years 2 months and 29 days.

Name GLOUCESTER ROAD SERVICE STATION (BOURNEMOUTH) LIMITED
Company number 01123930
Company type Private Limited Company
Incorporation date 20 Jul 1973
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT J ELLIOTT ROAD
WEST HOWE IND. EST.
BOURNEMOUTH
BH11 8JR
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 Richard James Welch Nationality: British Dates: Friday, March 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Double U Southern Ltd Ingworth Road, BH12 1JY Dates: Thursday, September 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nicholas Richard Welch Nationality: British Dates: Wednesday, September 28, 2016 - Thursday, September 29, 2022
ownership of shares 50 to 75 percent
Mrs Janet Mary Welch Nationality: British Dates: Wednesday, September 28, 2016 - Thursday, September 29, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-48 days left)
Latest accounts 30 November 2022
Next confirmation statement due 26 October 2016
Last confirmation statement dated 28 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GLOUCESTER ROAD SERVICE STATION (BOURNEMOUTH) LIMITED 20 Jul 1973