Company number 05857132
Status Active
Incorporation Date 26 June 2006
Company Type Private Limited Company
Address 2 MALPAS ROAD, HACKNEY, LONDON, E8 1NA
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 Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 July 2016 with updates; Registration of charge 058571320007, created on 27 January 2016. The most likely internet sites of MARTIN SERVICE STATION LTD are www.martinservicestation.co.uk, and www.martin-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Service Station Ltd is a Private Limited Company.
The company registration number is 05857132. Martin Service Station Ltd has been working since 26 June 2006.
The present status of the company is Active. The registered address of Martin Service Station Ltd is 2 Malpas Road Hackney London E8 1na. . KHAN, Sher Mohd is a Secretary of the company. MAJID, Muhammad Abdul is a Director of the company. Secretary SAJAD, Raja Mohammad has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Muhammad Abdul Majid
Notified on: 24 July 2016
87 years old
Nature of control: Ownership of voting rights - 75% or more
MARTIN SERVICE STATION LTD Events
08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 24 July 2016 with updates
09 Feb 2016
Registration of charge 058571320007, created on 27 January 2016
17 Nov 2015
Satisfaction of charge 6 in full
16 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 22 more events
13 Aug 2007
Return made up to 24/07/07; full list of members
12 May 2007
Particulars of mortgage/charge
11 May 2007
Secretary resigned
11 May 2007
New secretary appointed
26 Jun 2006
Incorporation
27 January 2016
Charge code 0585 7132 0007
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: The freehold property known as alby service station cromer…
2 January 2013
Legal charge
Delivered: 5 January 2013
Status: Satisfied
on 17 November 2015
Persons entitled: GB Oils Limited
Description: Alby service station cromer road erpingham t/no NK398836.
18 January 2012
Charge of deposit
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no 47548347.
22 September 2010
Legal charge
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Alby filling station norfolk t/no NK398836 by way of fixed…
10 July 2009
Legal charge
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Alby service station cromer road norfolk t/no NK248703 by…
3 July 2009
Charge of deposit
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £30,000 credited to account…
2 May 2007
Debenture
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…