WIND ROAD SERVICE STATION LTD
145 BEECHWOOD ROAD, LUTON LU4 9RX- Active
- Private Limited Company
- Company No. 06834517
- Last Updated: 01 Mar 2024
Company Profile
WIND ROAD SERVICE STATION LTD was incorporated on Tuesday, March 3, 2009 as a Private Limited Company with registered address in LUTON. WIND ROAD SERVICE STATION LTD 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 15 years 6 months and 16 days.
| Name | WIND ROAD SERVICE STATION LTD |
|---|---|
| Company number | 06834517 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
145 BEECHWOOD ROAD LUTON LU4 9RX |
|---|---|
| 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 |
|---|---|
| Mr Anthony Vinooshankar Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jerathinam Jeshree Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 July |
| Next annual accounts due | 28 April 2024, (-144 days left) |
| Latest accounts | 28 July 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
No mortgages have been registered against WIND ROAD SERVICE STATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| WIND ROAD SERVICE STATION LTD | 03 Mar 2009 |