BORDON SERVICE STATION LIMITED
Active - Accounts Filed
General Information
NAME
BORDON SERVICE STATION LIMITED
COMPANY NUMBER
00549944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
27/05/1955
(69 years and 5 months old)
WEBSITE
http://shell.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/1955
10/10/1994
BORDON MOTORS LIMITED
HERTFORDSHIRE
AL1 3JX
Telephone: 01420488707
TPS: No
10 Bricket Road
St. Albans
Hertfordshire
AL1 3JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARNER GROUP (HOLDINGS) LIMITED | In Liquidation | View Report |
| BORDON SERVICE STATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 04/10/2023 | Timothy John Garner (900608580) has left the board |
Credit Risk Overview
Want to learn more about BORDON SERVICE STATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORDON SERVICE STATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORDON SERVICE STATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2023 - Present (1 years and 2 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
PINSENT MASONS SECRETARIAL LIMITED 05/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
31/08/1991 - Present (33 years and 2 months) Born in Sep 1956 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARNER GROUP (HOLDINGS) LIMITED | In Liquidation | View Report |
| BORDON SERVICE STATION LIMITED | Active - Accounts Filed | View Report |
| GREEN ROAD SERVICE STATION LIMITED | Company is dissolved | View Report |
| LIPHOOK SERVICE STATION LIMITED | Company is dissolved | View Report |
| PORTSBRIDGE SERVICE STATION LIMITED | Company is dissolved | View Report |
| WOOLMER SERVICE STATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 04/10/2023 | Timothy John Garner (900608580) has left the board |
| 25/09/2023 | New Board Member Simon Paul Lane (931377643) Appointed |
| 22/09/2023 | Michael Geoffrey Garner (900608579) has left the board |
| 22/09/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (931373550) Appointed |
| 22/09/2023 | New Board Member Jeremy Clarke (917626914) Appointed |
| 22/09/2023 | New Board Member William Bahlsen Bannister (931373538) Appointed |
| 06/09/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 05/09/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 09/01/2018 | David James Frank Auger (906249572) has left the board |
| 18/09/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 15/09/2016 | New Accounts filed |
| 21/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 30/09/2014 | New Confirmation Statement filed |
| 18/02/2014 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 23/10/2012 | New Confirmation Statement filed |
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