CORNWALL GARAGE (HENLOW) LIMITED
Non-Trading
General Information
NAME
CORNWALL GARAGE (HENLOW) LIMITED
COMPANY NUMBER
01352715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
13/02/1978
(46 years and 9 months old)
WEBSITE
putnoeservicestation.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
31/12/1980
19/11/1984
M.K.G. (HENLOW) LIMITED
View all previous names
PEMBROKESHIRE
SA72 6UN
Telephone: 01296622332
TPS: No
Unit 12 Bridge Innovation Centre
Pembrokeshire Science And Techno
Pembroke Dock
Pembrokeshire SA72 6UN
SA72 6UN
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 |
|---|---|---|
| CORNWALL GARAGE (GROUP) LIMITED | Non-Trading | View Report |
| CORNWALL GARAGE (HENLOW) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CORNWALL GARAGE (HENLOW) 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 CORNWALL GARAGE (HENLOW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORNWALL GARAGE (HENLOW) 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 |
|---|---|---|---|---|
|
11/12/2019 - Present (4 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/12/2019 - Present (4 years and 11 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
11/12/2019 - Present (4 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
Director: 30/08/1992 - 18/11/2017 (25 years and 2 months) Secretary: 17/03/2004 - 30/04/2007 (3 years and 1 months) Born in Jan 1923 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
30/08/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 1191 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCONA GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ASCONA (PRS) LIMITED | Non-Trading | View Report |
| ASCONA ESTATES LIMITED | Active - Accounts Filed | View Report |
| ASCONA RETAIL (LEASES) LIMITED | Non-Trading | View Report |
| ASCONA RETAIL LIMITED | Active - Accounts Filed | View Report |
| J J SERVICE STATION LIMITED | Non-Trading | View Report |
| CORNWALL GARAGE (GROUP) LIMITED | Non-Trading | View Report |
| CORNWALL GARAGE (HENLOW) LIMITED | Non-Trading | View Report |
| DRAGON RETAIL (PAYROLL SERVICES) LIMITED | Non-Trading | View Report |
| GORSLAS SERVICE STATION LIMITED | Non-Trading | View Report |
| LLINK GROUP LIMITED | Non-Trading | View Report |
| SICKLEHOLME SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | Change in Reg. Office |
| 07/12/2020 | Change in Reg. Office |
| 07/12/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 16/12/2019 | New Board Member Darren Charles Briggs (923904616) Appointed |
| 16/12/2019 | New Board Member Duncan Eric Morris (924725500) Appointed |
| 16/12/2019 | Pamela Jane Murray (903058192) has left the board |
| 16/12/2019 | Keith James Donnellan (906088124) has left the board |
| 16/12/2019 | New Board Member Shane David Higgon (926526395) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 17/01/2018 | John Cyril Mole Murray (901383674) has left the board |
| 24/12/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 04/12/2015 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Accounts filed |
| 11/10/2014 | New Confirmation Statement filed |
| 04/12/2013 | New Accounts filed |
| 11/10/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Accounts filed |
| 20/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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