DOWNTON SERVICE STATION LTD
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 0DN

Company number 09047293
Status Active
Incorporation Date 20 May 2014
Company Type Private Limited Company
Address 3 WOOD ROW, THROOP ROAD, BOURNEMOUTH, BH8 0DN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 5 . The most likely internet sites of DOWNTON SERVICE STATION LTD are www.downtonservicestation.co.uk, and www.downton-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Downton Service Station Ltd is a Private Limited Company. The company registration number is 09047293. Downton Service Station Ltd has been working since 20 May 2014. The present status of the company is Active. The registered address of Downton Service Station Ltd is 3 Wood Row Throop Road Bournemouth Bh8 0dn. The company`s financial liabilities are £7.63k. It is £-2.78k against last year. And the total assets are £61.52k, which is £-11.24k against last year. ANDREWS, Jack Edward Thomas is a Director of the company. ANDREWS, Jane is a Director of the company. ANDREWS, Stephen is a Director of the company. Secretary COMPANY AND PROPERTY MANAGEMENT LTD has been resigned. Secretary COMPANY AND PROPERTY MANAGEMENT LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


downton service station Key Finiance

LIABILITIES £7.63k
-27%
CASH n/a
TOTAL ASSETS £61.52k
-16%
All Financial Figures

Current Directors

Director
ANDREWS, Jack Edward Thomas
Appointed Date: 21 May 2014
38 years old
Director
ANDREWS, Jane
Appointed Date: 20 May 2014
63 years old
Director
ANDREWS, Stephen
Appointed Date: 20 May 2014
65 years old

Resigned Directors

Secretary
COMPANY AND PROPERTY MANAGEMENT LTD
Resigned: 05 March 2015
Appointed Date: 01 February 2015
Secretary
COMPANY AND PROPERTY MANAGEMENT LTD
Resigned: 18 October 2014
Appointed Date: 20 May 2014

Persons With Significant Control

Mrs Jane Andrews
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Andrews
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOWNTON SERVICE STATION LTD Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 5
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
21 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 5
...
... and 4 more events
18 Nov 2014
Termination of appointment of Company and Property Management Ltd as a secretary on 18 October 2014
18 Nov 2014
Appointment of Mr Jack Edward Thomas Andrews as a director on 21 May 2014
18 Nov 2014
Director's details changed for Jane Bayley on 20 July 2014
21 May 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
20 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION The date of birth of the director was removed from Form IN01 on 07/04/2015 because it is factually inaccurate or is derived from something factually inaccurate

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