RED HOUSE SERVICE STATION LIMITED
ESSEX

Hellopages » Essex » Epping Forest » EN9 1NN
Company number 02105056
Status Active
Incorporation Date 2 March 1987
Company Type Private Limited Company
Address ABBEY FILLING STATION, FARMHILL, ROAD, WALTHAM ABBEY, ESSEX, EN9 1NN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of RED HOUSE SERVICE STATION LIMITED are www.redhouseservicestation.co.uk, and www.red-house-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Red House Service Station Limited is a Private Limited Company. The company registration number is 02105056. Red House Service Station Limited has been working since 02 March 1987. The present status of the company is Active. The registered address of Red House Service Station Limited is Abbey Filling Station Farmhill Road Waltham Abbey Essex En9 1nn. The company`s financial liabilities are £24.58k. It is £14.11k against last year. And the total assets are £54.98k, which is £32.08k against last year. INGRAO, Calogerina is a Secretary of the company. INGRAO, Calogerina is a Director of the company. INGRAO, Carmelo is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


red house service station Key Finiance

LIABILITIES £24.58k
+134%
CASH n/a
TOTAL ASSETS £54.98k
+140%
All Financial Figures

Current Directors

Secretary
INGRAO, Calogerina
Director
INGRAO, Calogerina
Appointed Date: 21 December 1992
68 years old
Director
INGRAO, Carmelo

71 years old

Persons With Significant Control

Mr Carmelo Ingrao
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Calogerina Ingrao
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED HOUSE SERVICE STATION LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 Jan 2016
Director's details changed for Mrs Calogerina Ingrao on 1 January 2010
11 Jan 2016
Director's details changed for Mr Carmelo Ingrao on 1 January 2010
...
... and 62 more events
22 Jun 1987
Company name changed noltin LIMITED\certificate issued on 23/06/87
03 Jun 1987
Registered office changed on 03/06/87 from: 84 stamford hill london N16 6XS
03 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1987
Accounting reference date notified as 30/04
02 Mar 1987
Certificate of Incorporation

RED HOUSE SERVICE STATION LIMITED Charges

18 January 1994
Legal charge
Delivered: 4 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to the side of the trunk road running from london to…
10 August 1992
Guarantee and debenture
Delivered: 18 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…

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