CROMWELL SERVICE STATION LIMITED
Company is dissolved
General Information
NAME
CROMWELL SERVICE STATION LIMITED
COMPANY NUMBER
05509537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
15/07/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2018
ACCOUNTS MADE UP TO
31/01/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/07/2005
30/09/2005
WILCHAP 399 LIMITED
SOUTHAMPTON
SO14 2AQ
Telephone: 01636822425
TPS: Yes
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
SO14 2AQ
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 |
|---|---|---|
| PETROGAS GROUP UK LIMITED | Active - Accounts Filed | View Report |
| CROMWELL SERVICE STATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | New Board Member Joseph James Barrett (913529498) Appointed |
| 25/03/2024 | New Board Member John Diviney (925226223) Appointed |
| 13/12/2023 | New Board Member John Diviney (925226223) Appointed |
Credit Risk Overview
Want to learn more about CROMWELL 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 CROMWELL SERVICE STATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 506 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 443 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLEGREEN LIMITED | N/A | N/A |
| PETROGAS HOLDINGS LIMITED | N/A | N/A |
| APPLEGREEN FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| APPLEGREEN SERVICE AREAS LIMITED | N/A | N/A |
| APPLEGREEN BK LIMITED | N/A | N/A |
| APPLEGREEN CAFE LIMITED | N/A | N/A |
| PETROGAS BRANDS LIMITED | N/A | N/A |
| PETROGAS GROUP LIMITED | N/A | N/A |
| PETROGAS FACILITIES LIMITED | N/A | N/A |
| PETROGAS GROUP (WESTERN) LIMITED | Company is dissolved | View Report |
| SUPERSTOP (HOLDINGS) LIMITED | N/A | N/A |
| PETROGAS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| PETROGAS GROUP UK LIMITED | Active - Accounts Filed | View Report |
| BMC PETROLEUM LIMITED | Company is dissolved | View Report |
| CASTERTON HILL SERVICE STATION LIMITED | Company is dissolved | View Report |
| CROMWELL SERVICE STATION LIMITED | Company is dissolved | View Report |
| MCM FORECOURTS LTD | Company is dissolved | View Report |
| MUSKHAM SERVICES LIMITED | Company is dissolved | View Report |
| PETROGAS INTERNATIONAL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | New Board Member Joseph James Barrett (913529498) Appointed |
| 25/03/2024 | New Board Member John Diviney (925226223) Appointed |
| 13/12/2023 | New Board Member John Diviney (925226223) Appointed |
| 09/02/2023 | New Board Member John Diviney (925226223) Appointed |
| 09/02/2023 | New Board Member John Diviney (925226223) Appointed |
| 12/09/2021 | New Confirmation Statement filed |
| 05/02/2020 | Change in Reg. Office |
| 05/12/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member Joseph Barrett (913529498) Appointed |
| 24/11/2017 | John Martin Diviney (924020465) has left the board |
| 24/11/2017 | Joseph Barrett (924020464) has left the board |
| 24/11/2017 | New Board Member John Martin Diviney (922255247) Appointed |
| 23/11/2017 | Change in Reg. Office |
| 17/11/2017 | Simon John MacKay (910869995) has left the board |
| 17/11/2017 | Mark Frederick Carsley (907749738) has left the board |
| 17/11/2017 | Alison Margaret Astley-Arlington (907354890) has left the board |
| 17/11/2017 | Edward Michael Astley Arlington (909718467) has left the board |
| 17/11/2017 | New Board Member John Martin Diviney (924020465) Appointed |
| 17/11/2017 | New Board Member Joseph Barrett (924020464) Appointed |
| 02/08/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 28/07/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 02/09/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
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