LYTHAM SERVICE STATION LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4AP

Company number 05578615
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address 42 - 44 THE WHITE HOUSE SUITE 6, CHORLEY NEW ROAD, BOLTON, ENGLAND, BL1 4AP
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr Altaf Mohmed Patel on 23 February 2017; Director's details changed for Ms Ferhana Munshi on 23 February 2017; Secretary's details changed for Ms Ferhana Munshi on 23 February 2017. The most likely internet sites of LYTHAM SERVICE STATION LTD are www.lythamservicestation.co.uk, and www.lytham-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Lytham Service Station Ltd is a Private Limited Company. The company registration number is 05578615. Lytham Service Station Ltd has been working since 29 September 2005. The present status of the company is Active. The registered address of Lytham Service Station Ltd is 42 44 The White House Suite 6 Chorley New Road Bolton England Bl1 4ap. . MUNSHI, Ferhana is a Secretary of the company. MUNSHI, Ferhana is a Director of the company. PATEL, Altaf Mohmed is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
MUNSHI, Ferhana
Appointed Date: 29 September 2005
Director
MUNSHI, Ferhana
Appointed Date: 01 January 2008
51 years old
Director
PATEL, Altaf Mohmed
Appointed Date: 29 September 2005
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 September 2005
Appointed Date: 29 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 September 2005
Appointed Date: 29 September 2005

Persons With Significant Control

Mr Altaf Mohmed Patel Bsc
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYTHAM SERVICE STATION LTD Events

08 Mar 2017
Director's details changed for Mr Altaf Mohmed Patel on 23 February 2017
08 Mar 2017
Director's details changed for Ms Ferhana Munshi on 23 February 2017
08 Mar 2017
Secretary's details changed for Ms Ferhana Munshi on 23 February 2017
08 Mar 2017
Registered office address changed from City Services 121-129 Gt Howard Street Liverpool L3 7AT to 42 - 44 the White House Suite 6 Chorley New Road Bolton BL1 4AP on 8 March 2017
16 Feb 2017
Total exemption small company accounts made up to 30 June 2016
...
... and 39 more events
12 Oct 2005
New director appointed
12 Oct 2005
Registered office changed on 12/10/05 from: preston road lytham st annes lancs SY6 5AT
30 Sep 2005
Secretary resigned
30 Sep 2005
Director resigned
29 Sep 2005
Incorporation

LYTHAM SERVICE STATION LTD Charges

31 March 2008
Legal mortgage
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Lytham service station preston road lytham st annes t/no…
31 March 2008
Legal mortgage
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Lytham service station, lytham st annes t/n LA846358…
29 March 2007
Debenture
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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