CASTERTON HILL SERVICE STATION LIMITED
Company is dissolved
General Information
NAME
CASTERTON HILL SERVICE STATION LIMITED
COMPANY NUMBER
08227879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
25/09/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2018
ACCOUNTS MADE UP TO
31/01/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO14 2AQ
Telephone: 01780766586
TPS: No
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 |
| CASTERTON HILL 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 CASTERTON HILL 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 CASTERTON HILL SERVICE STATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTERTON HILL 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 Jun 1949 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 17 Past: 12 |
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 |
| 29/12/2022 | New Board Member Joseph James Barrett (913529498) Appointed |
| 29/12/2022 | New Board Member John Diviney (925226223) Appointed |
| 07/12/2022 | New Board Member Joseph James Barrett (913529498) Appointed |
| 25/11/2022 | New Board Member John Diviney (925226223) Appointed |
| 28/03/2022 | New Board Member Joseph James Barrett (913529498) Appointed |
| 28/03/2022 | New Board Member John Diviney (925226223) Appointed |
| 12/09/2021 | New Confirmation Statement filed |
| 05/02/2020 | Change in Reg. Office |
| 06/11/2019 | New Accounts filed |
| 05/11/2019 | 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 | New Board Member John Martin Diviney (922255247) Appointed |
| 24/11/2017 | John Martin Diviney (924020476) has left the board |
| 24/11/2017 | Joseph Barrett (924020480) has left the board |
| 23/11/2017 | Change in Reg. Office |
| 17/11/2017 | Susan Carsley (917234109) has left the board |
| 17/11/2017 | David Andrew Court (916221166) has left the board |
| 17/11/2017 | Mark Frederick Carsley (907749738) has left the board |
| 17/11/2017 | Susan Carsley (901195408) has left the board |
| 17/11/2017 | New Board Member Joseph Barrett (924020480) Appointed |
| 17/11/2017 | New Board Member John Martin Diviney (924020476) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 07/10/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 10/10/2014 | David Andrew Court (910160530) has left the board |
| 10/10/2014 | New Board Member David Andrew Court (916221166) Appointed |
| 05/10/2014 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 18/02/2013 | Change in Reg. Office |
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