THREEWAYS PETROL STATION LIMITED
SUDBURY TOWN

Hellopages » Greater London » Brent » HA0 2LP

Company number 04388024
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address 797 HARROW ROAD, SUDBURY TOWN, WEMBLEY, UNITED KINGDOM, HA0 2LP
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption full accounts made up to 30 April 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of THREEWAYS PETROL STATION LIMITED are www.threewayspetrolstation.co.uk, and www.threeways-petrol-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Threeways Petrol Station Limited is a Private Limited Company. The company registration number is 04388024. Threeways Petrol Station Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Threeways Petrol Station Limited is 797 Harrow Road Sudbury Town Wembley United Kingdom Ha0 2lp. . RAGUNARHAN, Shanthy is a Secretary of the company. RAGUNATHAN, Visvanathan is a Director of the company. Secretary ELPHICK, Brenda has been resigned. Secretary ELPHICK, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELPHICK, David has been resigned. Director LUNN, Vincent Paul has been resigned. Director RAGUNARHAN, Shanthy has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
RAGUNARHAN, Shanthy
Appointed Date: 16 March 2016
Director
RAGUNATHAN, Visvanathan
Appointed Date: 11 March 2016
54 years old

Resigned Directors

Secretary
ELPHICK, Brenda
Resigned: 11 March 2016
Appointed Date: 08 March 2002
Secretary
ELPHICK, David
Resigned: 08 March 2002
Appointed Date: 06 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Director
ELPHICK, David
Resigned: 11 March 2016
Appointed Date: 06 March 2002
62 years old
Director
LUNN, Vincent Paul
Resigned: 08 March 2002
Appointed Date: 06 March 2002
65 years old
Director
RAGUNARHAN, Shanthy
Resigned: 17 March 2016
Appointed Date: 11 March 2016
51 years old

Persons With Significant Control

Mr Visvanathan Ragunathan
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

THREEWAYS PETROL STATION LIMITED Events

05 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
Total exemption full accounts made up to 30 April 2016
04 Apr 2017
First Gazette notice for compulsory strike-off
03 Apr 2017
Confirmation statement made on 18 March 2017 with updates
24 Mar 2017
Satisfaction of charge 2 in full
...
... and 47 more events
18 Mar 2002
Director resigned
18 Mar 2002
Secretary resigned
18 Mar 2002
New secretary appointed
06 Mar 2002
Secretary resigned
06 Mar 2002
Incorporation

THREEWAYS PETROL STATION LIMITED Charges

15 January 2015
Charge code 0438 8024 0004
Delivered: 16 January 2015
Status: Satisfied on 24 March 2017
Persons entitled: Valero Energy LTD
Description: Threeways service station (previously known as runwell…
14 January 2003
Debenture
Delivered: 17 January 2003
Status: Satisfied on 24 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2002
Legal mortgage
Delivered: 8 May 2002
Status: Satisfied on 24 March 2017
Persons entitled: Hsbc Bank PLC
Description: The property at threeways service station 22/26 runwell…
15 April 2002
Legal charge
Delivered: 16 April 2002
Status: Satisfied on 16 January 2015
Persons entitled: Texaco Limited
Description: Threeways service station (previously known as runwell…

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