Company number 02021544
Status Active
Incorporation Date 21 May 1986
Company Type Private Limited Company
Address OXSTALLS LANE, LONGLEVENS, GLOUCESTER, GL2 9HN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 October 2016 with updates; Termination of appointment of James Clifford Porter as a director on 3 August 2016. The most likely internet sites of OXSTALLS SERVICE STATION LIMITED are www.oxstallsservicestation.co.uk, and www.oxstalls-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Oxstalls Service Station Limited is a Private Limited Company.
The company registration number is 02021544. Oxstalls Service Station Limited has been working since 21 May 1986.
The present status of the company is Active. The registered address of Oxstalls Service Station Limited is Oxstalls Lane Longlevens Gloucester Gl2 9hn. . PORTER, Marilyn Joy is a Secretary of the company. PORTER, Marilyn Joy is a Director of the company. PORTER, Thomas James is a Director of the company. Director COOPER, Eric Michael has been resigned. Director PORTER, James Clifford has been resigned. Director PORTER, Thomas James has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Marilyn Joy Porter
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas James Porter
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
OXSTALLS SERVICE STATION LIMITED Events
17 Feb 2017
Total exemption small company accounts made up to 31 August 2016
10 Nov 2016
Confirmation statement made on 24 October 2016 with updates
28 Oct 2016
Termination of appointment of James Clifford Porter as a director on 3 August 2016
16 Nov 2015
Total exemption small company accounts made up to 31 August 2015
05 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
...
... and 81 more events
11 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Sep 1986
Registered office changed on 11/09/86 from: 47 brunswick place london N1 6EE
18 Aug 1986
Company name changed selectcentral LIMITED\certificate issued on 18/08/86
28 Jul 1986
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
21 August 1996
Legal mortgage
Delivered: 7 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 41 wellington street gloucester with the benefit of all…
21 August 1996
Legal mortgage
Delivered: 7 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 37 regent street gloucester with the benefit of all rights…
21 August 1996
Legal mortgage
Delivered: 7 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 29 wellington street gloucester with the benefit of all…
21 August 1996
Legal mortgage
Delivered: 6 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 54 barnwood road gloucester. See the mortgage charge…
21 August 1996
Legal mortgage
Delivered: 6 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 21 regent street gloucester. See the mortgage charge…
21 August 1996
Legal mortgage
Delivered: 6 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 56 wellington street gloucester. See the mortgage charge…
21 August 1996
Legal mortgage
Delivered: 6 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 29 cromwell street gloucester. See the mortgage charge…
21 August 1996
Legal mortgage
Delivered: 6 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 10 vicarage road gloucester. See the mortgage charge…
1 November 1989
Mortgage
Delivered: 18 November 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h oxstalls service stations, oxstalls lane…