HARTCLIFFE WAY SERVICE STATION LIMITED
BRISTOL

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Company number 05592939
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address HARTCLIFFE WAY, BEDMINISTER, BRISTOL, BS3 5RP
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 29 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of HARTCLIFFE WAY SERVICE STATION LIMITED are www.hartcliffewayservicestation.co.uk, and www.hartcliffe-way-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Hartcliffe Way Service Station Limited is a Private Limited Company. The company registration number is 05592939. Hartcliffe Way Service Station Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Hartcliffe Way Service Station Limited is Hartcliffe Way Bedminister Bristol Bs3 5rp. . ALI, Shaukat is a Secretary of the company. AHMED, Riaz 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
ALI, Shaukat
Appointed Date: 14 October 2005
Director
AHMED, Riaz
Appointed Date: 14 October 2005
62 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Mr Riaz Ahmed
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HARTCLIFFE WAY SERVICE STATION LIMITED Events

09 Feb 2017
Confirmation statement made on 29 December 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 22 more events
01 Jun 2006
Registered office changed on 01/06/06 from: 803 stratford road sparkhill birmingham B11 4DA
19 Oct 2005
Registered office changed on 19/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Oct 2005
Secretary resigned
19 Oct 2005
Director resigned
14 Oct 2005
Incorporation

HARTCLIFFE WAY SERVICE STATION LIMITED Charges

6 July 2010
Debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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