HERSHAM SERVICE STATION LIMITED
THE QUADRANT CENTRE, LIMES ROAD, WEYBRIDGE KT13 8DH- Active
- Private Limited Company
- Company No. 02465858
- Last Updated: 01 Mar 2024
Company Profile
HERSHAM SERVICE STATION LIMITED was incorporated on Thursday, February 1, 1990 as a Private Limited Company with registered address in WEYBRIDGE. HERSHAM SERVICE STATION 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 34 years 7 months and 19 days.
| Name | HERSHAM SERVICE STATION LIMITED |
|---|---|
| Company number | 02465858 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE QUADRANT CENTRE LIMES ROAD WEYBRIDGE KT13 8DH |
|---|---|
| Country Of Origin | ENGLAND |
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 Greg Russell Parry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Pasquale Barbato Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, October 22, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERSHAM SERVICE STATION LIMITED | 01 Feb 1990 |