BARRAS HEATH SERVICE STATION LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA8 5NN

Company number 05393576
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address 34 QUEENSBURY STATION PARADE, EDGWARE, MIDDLESEX, HA8 5NN
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 300 . The most likely internet sites of BARRAS HEATH SERVICE STATION LIMITED are www.barrasheathservicestation.co.uk, and www.barras-heath-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Barras Heath Service Station Limited is a Private Limited Company. The company registration number is 05393576. Barras Heath Service Station Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Barras Heath Service Station Limited is 34 Queensbury Station Parade Edgware Middlesex Ha8 5nn. . HINDOCHA, Rupen Ramesh is a Secretary of the company. HINDOCHA, Rajen Ramesh is a Director of the company. HINDOCHA, Ramesh is a Director of the company. HINDOCHA, Rupen Ramesh is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
HINDOCHA, Rupen Ramesh
Appointed Date: 15 March 2005
Director
HINDOCHA, Rajen Ramesh
Appointed Date: 31 March 2006
54 years old
Director
HINDOCHA, Ramesh
Appointed Date: 15 March 2005
79 years old
Director
HINDOCHA, Rupen Ramesh
Appointed Date: 15 March 2005
52 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Mr Rajen Ramesh Hindocha
Notified on: 2 January 2017
54 years old
Nature of control: Has significant influence or control

BARRAS HEATH SERVICE STATION LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 300
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 300
...
... and 25 more events
16 Mar 2005
£ nc 1000/100000 15/03/05
16 Mar 2005
Director resigned
16 Mar 2005
Secretary resigned
16 Mar 2005
Registered office changed on 16/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW
15 Mar 2005
Incorporation

BARRAS HEATH SERVICE STATION LIMITED Charges

25 October 2005
Debenture
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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