HOUGHTON SERVICE STATION LIMITED
71 UPPINGHAM ROAD, HOUGHTON ON THE HILL, LEICESTER LE7 9HJ- Active
- Private Limited Company
- Company No. 04382284
- Last Updated: 01 Mar 2024
Company Profile
HOUGHTON SERVICE STATION LIMITED was incorporated on Tuesday, February 26, 2002 as a Private Limited Company with registered address in LEICESTER. HOUGHTON 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 22 years 7 months and 27 days.
| Name | HOUGHTON SERVICE STATION LIMITED |
|---|---|
| Company number | 04382284 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 UPPINGHAM ROAD HOUGHTON ON THE HILL LEICESTER LE7 9HJ |
|---|---|
| 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 |
|---|---|
| Karan Retail Ltd Newey Road, CV2 5HA |
Dates: Tuesday, March 3, 2020 - present
ownership of shares 75 to 100 percent
|
| Houghton Garage Wb Limited 11-15 Brayford Wharf East, LN5 7AY |
Dates: Friday, June 28, 2019 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Houghton Service Station Holdings Limited Uppingham Road, Houghton-On-The-Hill, LE7 9HJ |
Dates: Friday, June 28, 2019 - Tuesday, March 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Henry Funnell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-209 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HOUGHTON SERVICE STATION LIMITED | 26 Feb 2002 |
| HOUGHTON GARAGE LIMITED | 11 Jul 2019 |