SWAFFHAM SERVICE STATION LTD
HOPTON HALL, HALL ROAD, HOPTON-ON-SEA NR31 9AX- Active
- Private Limited Company
- Company No. 07343748
- Last Updated: 01 Mar 2024
Company Profile
SWAFFHAM SERVICE STATION LTD was incorporated on Thursday, August 12, 2010 as a Private Limited Company with registered address in HOPTON-ON-SEA. SWAFFHAM 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 14 years 6 months and 13 days.
| Name | SWAFFHAM SERVICE STATION LTD |
|---|---|
| Company number | 07343748 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOPTON HALL HALL ROAD HOPTON-ON-SEA NR31 9AX |
|---|---|
| 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 |
|---|---|
| Mrs Yvonne Doris Steward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ashley James Steward Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Lawrence Steward Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SWAFFHAM SERVICE STATION LTD | 12 Aug 2010 |