MANORDEILO SERVICE STATION LIMITED
UNIT 12 BRIDGE INNOVATION CENTRE, PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK, PEMBROKE DOCK  SA72 6UN- Active
- Private Limited Company
- Company No. 09547430
- Last Updated: 01 Mar 2024
Company Profile
MANORDEILO SERVICE STATION LIMITED was incorporated on Friday, April 17, 2015 as a Private Limited Company with registered address in PEMBROKE DOCK. MANORDEILO 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 9 years 5 months and 20 days.
Name | MANORDEILO SERVICE STATION LIMITED |
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Company number | 09547430 |
Company type | Private Limited Company |
Incorporation date | 17 Apr 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 12 BRIDGE INNOVATION CENTRE PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK PEMBROKE DOCK SA72 6UN |
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Country Of Origin | WALES |
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 |
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Ascona Group Holdings Ltd Pembrokeshire Science And Technology Park, SA72 6UN |
Dates: Wednesday, April 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Thomas Roger Morgan Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Wednesday, April 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Patricia Morgan Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Wednesday, April 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (84 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 28 April 2017 |
Last confirmation statement dated | 31 March 2016 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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MANORDEILO SERVICE STATION LIMITED | 17 Apr 2015 |