ST HELENS SERVICE STATION (ISLE OF WIGHT) LIMITED

EXCHANGE HOUSE, ST. CROSS LANE, NEWPORT  PO30 5BZ
  • Active
  • Private Limited Company
  • Company No. 04635958
  • Last Updated: 01 Mar 2024

Company Profile

ST HELENS SERVICE STATION (ISLE OF WIGHT) LIMITED was incorporated on Tuesday, January 14, 2003 as a Private Limited Company with registered address in NEWPORT. ST HELENS SERVICE STATION (ISLE OF WIGHT) 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 21 years 9 months and 6 days.

Name ST HELENS SERVICE STATION (ISLE OF WIGHT) LIMITED
Company number 04635958
Company type Private Limited Company
Incorporation date 14 Jan 2003
Status Active
Industry (SIC 2007)

Address

Registered Address EXCHANGE HOUSE
ST. CROSS LANE
NEWPORT
PO30 5BZ
Country Of Origin UNITED KINGDOM

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 Alec Shaw Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Diane Shaw Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (71 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 April 2017
Last confirmation statement dated 20 March 2016

Mortgages

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

Previous Names

Name Change Date
ST HELENS SERVICE STATION (ISLE OF WIGHT) LIMITED 14 Jan 2003