GRADEBROOK FILLING STATIONS (S E) LIMITED
UNIT 16 FIFTH AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD CO9 2SZ- Active
- Private Limited Company
- Company No. 05943904
- Last Updated: 01 Mar 2024
Company Profile
GRADEBROOK FILLING STATIONS (S E) LIMITED was incorporated on Friday, September 22, 2006 as a Private Limited Company with registered address in HALSTEAD. GRADEBROOK FILLING STATIONS (S E) 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 18 years 1 month and 16 days.
| Name | GRADEBROOK FILLING STATIONS (S E) LIMITED |
|---|---|
| Company number | 05943904 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16 FIFTH AVENUE BLUEBRIDGE INDUSTRIAL ESTATE HALSTEAD CO9 2SZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Carina And Helena Carter Administrator Of The Late John Carter Deceased Nationality: British |
Dates: Friday, August 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Carina Megan Carter Nationality: British |
Dates: Thursday, September 22, 2016 - Monday, January 1, 2018
significant influence or control
|
| Mr John Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 17, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 March |
| Next annual accounts due | 24 December 2024, (45 days left) |
| Latest accounts | 24 March 2023 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GRADEBROOK FILLING STATIONS (S E) LIMITED | 22 Sep 2006 |
| GRADEBROOK FILING STATIONS (SE) LIMITED | 20 Feb 2007 |