GRADEBROOK FILLING STATIONS LIMITED

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH  NR1 1RE
  • Liquidation
  • Private Limited Company
  • Company No. 05656415
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GRADEBROOK FILLING STATIONS LIMITED was incorporated on Friday, December 16, 2005 as a Private Limited Company with registered address in NORWICH. GRADEBROOK FILLING STATIONS LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 18 years 10 months and 24 days.

Name GRADEBROOK FILLING STATIONS LIMITED
Company number 05656415
Company type Private Limited Company
Incorporation date 16 Dec 2005
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
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
Helena Carter Nationality: British Dates: Wednesday, January 31, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Miss Carina Megan Carter Nationality: British Dates: Friday, October 27, 2017 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 24 March
Next annual accounts due 24 December 2022, (-686 days left)
Latest accounts 24 March 2021
Next confirmation statement due 17 June 2017
Last confirmation statement dated 20 May 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
GRADEBROOK FILLING STATIONS LIMITED 16 Dec 2005