PINGLES SERVICE STATION LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA8 5NN

Company number 05258599
Status Active
Incorporation Date 13 October 2004
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 forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PINGLES SERVICE STATION LIMITED are www.pinglesservicestation.co.uk, and www.pingles-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Pingles Service Station Limited is a Private Limited Company. The company registration number is 05258599. Pingles Service Station Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Pingles Service Station Limited is 34 Queensbury Station Parade Edgware Middlesex Ha8 5nn. . HINDOCHA, Rajen 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, Rajen Ramesh
Appointed Date: 13 October 2004
Director
HINDOCHA, Rajen Ramesh
Appointed Date: 13 October 2004
54 years old
Director
HINDOCHA, Ramesh
Appointed Date: 13 October 2004
79 years old
Director
HINDOCHA, Rupen Ramesh
Appointed Date: 15 October 2005
52 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004

Persons With Significant Control

Mr Rajen Ramesh Hindocha
Notified on: 1 October 2016
54 years old
Nature of control: Has significant influence or control

PINGLES SERVICE STATION LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 13 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 300
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
30 Oct 2004
New secretary appointed;new director appointed
30 Oct 2004
New director appointed
30 Oct 2004
Ad 13/10/04--------- £ si 98@1=98 £ ic 2/100
30 Oct 2004
Registered office changed on 30/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Oct 2004
Incorporation

PINGLES SERVICE STATION LIMITED Charges

23 November 2004
Debenture
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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