HUCKNALL BYPASS FILLING STATION LIMITED
1 PINNACLE WAY, PRIDE PARK, DERBY DE24 8ZS- Active
- Private Limited Company
- Company No. 02961881
- Last Updated: 01 Mar 2024
Company Profile
HUCKNALL BYPASS FILLING STATION LIMITED was incorporated on Wednesday, August 24, 1994 as a Private Limited Company with registered address in DERBY. HUCKNALL BYPASS FILLING STATION LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 30 years 5 months and 30 days.
| Name | HUCKNALL BYPASS FILLING STATION LIMITED |
|---|---|
| Company number | 02961881 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS |
|---|---|
| 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 |
|---|---|
| Mrs Caryl Anne Castledine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Anthony Victor Castledine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Castledine Driving Force Limited Pride Park, DE24 8ZS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HUCKNALL BYPASS FILLING STATION LIMITED | 24 Aug 1994 |