SYSTON SERVICE STATION LIMITED
NIDD HOUSE, 1 LILAC DRIVE, LUTTERWORTH LE17 4FP- Active
- Private Limited Company
- Company No. 08718947
- Last Updated: 01 Mar 2024
Company Profile
SYSTON SERVICE STATION LIMITED was incorporated on Friday, October 4, 2013 as a Private Limited Company with registered address in LUTTERWORTH. SYSTON SERVICE STATION 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 11 years 1 month and 6 days.
| Name | SYSTON SERVICE STATION LIMITED |
|---|---|
| Company number | 08718947 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NIDD HOUSE 1 LILAC DRIVE LUTTERWORTH LE17 4FP |
|---|---|
| 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 |
|---|---|
| C & C Masters Holding Ltd 43 Alexandra Street, NG5 1AY |
Dates: Friday, October 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Carolynn Margaret Masters Nationality: British |
Dates: Tuesday, October 4, 2016 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Catherine Mackay Nationality: British |
Dates: Tuesday, October 4, 2016 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Simon Jonathan Mackay Nationality: British |
Dates: Tuesday, October 4, 2016 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Charles Edward Masters Nationality: British |
Dates: Tuesday, October 4, 2016 - 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 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTON SERVICE STATION LIMITED | 04 Oct 2013 |