SHEPHALL WAY SERVICE STATION LIMITED
SHEPHALL WAY GARAGE, SHEPHALL WAY, STEVENAGE SG2 9RW- Active
- Private Limited Company
- Company No. 01522824
- Last Updated: 01 Mar 2024
Company Profile
SHEPHALL WAY SERVICE STATION LIMITED was incorporated on Thursday, October 16, 1980 as a Private Limited Company with registered address in STEVENAGE. SHEPHALL WAY SERVICE STATION LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 44 years and 2 days.
| Name | SHEPHALL WAY SERVICE STATION LIMITED |
|---|---|
| Company number | 01522824 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHALL WAY GARAGE SHEPHALL WAY STEVENAGE SG2 9RW |
|---|---|
| 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 |
|---|---|
| Now Investment Holdings Limited Shephall Way, SG2 9RW |
Dates: Thursday, November 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Peter Kenneth Brown Nationality: British |
Dates: Tuesday, October 18, 2016 - Thursday, November 2, 2017
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SHEPHALL WAY SERVICE STATION LIMITED | 16 Oct 1980 |