PENKHULL SERVICE STATION LIMITED
32 SAINT THOMAS PLACE, PENKHULL, STOKE ON TRENT ST4 7LB- Active
- Private Limited Company
- Company No. 05006574
- Last Updated: 01 Mar 2024
Company Profile
PENKHULL SERVICE STATION LIMITED was incorporated on Tuesday, January 6, 2004 as a Private Limited Company with registered address in STOKE ON TRENT. PENKHULL SERVICE STATION LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 20 years 9 months and 15 days.
| Name | PENKHULL SERVICE STATION LIMITED |
|---|---|
| Company number | 05006574 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 SAINT THOMAS PLACE PENKHULL STOKE ON TRENT ST4 7LB |
|---|---|
| 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 |
|---|---|
| Mr Mark Douglas Astley Nationality: British |
Dates: Thursday, January 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Clifford Edwards Nationality: British |
Dates: Thursday, January 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lisa Edwards Nationality: British |
Dates: Thursday, January 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanne Astley Nationality: British |
Dates: Thursday, January 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENKHULL SERVICE STATION LIMITED | 06 Jan 2004 |