PURLEY WAY SERVICE STN LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 5SJ
Company number 06513635
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 15A WALM LANE, LONDON, UNITED KINGDOM, NW2 5SJ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registered office address changed from 409 High Road Willesden London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PURLEY WAY SERVICE STN LIMITED are www.purleywayservicestn.co.uk, and www.purley-way-service-stn.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Purley Way Service Stn Limited is a Private Limited Company. The company registration number is 06513635. Purley Way Service Stn Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Purley Way Service Stn Limited is 15a Walm Lane London United Kingdom Nw2 5sj. . SURESH, Manickam is a Secretary of the company. SURESH, Manickam is a Director of the company. SURESH, Nalaini is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
SURESH, Manickam
Appointed Date: 29 February 2008
Director
SURESH, Manickam
Appointed Date: 29 February 2008
57 years old
Director
SURESH, Nalaini
Appointed Date: 29 February 2008
57 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 February 2008
Appointed Date: 26 February 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 February 2008
Appointed Date: 26 February 2008

Persons With Significant Control

Manickam Suresh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nalaini Suresh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURLEY WAY SERVICE STN LIMITED Events

30 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 Mar 2017
Registered office address changed from 409 High Road Willesden London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
12 Mar 2008
Director appointed nalaini suresh
12 Mar 2008
Secretary appointed manickam suresh
27 Feb 2008
Appointment terminated director form 10 directors fd LTD
27 Feb 2008
Appointment terminated secretary form 10 secretaries fd LTD
26 Feb 2008
Incorporation

PURLEY WAY SERVICE STN LIMITED Charges

5 October 2011
Debenture
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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