EXCELSIOR SERVICE STATION LTD

Hellopages » Greater London » Hammersmith and Fulham » W6 8NX
Company number 06503172
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address 20 GREYHOUND ROAD, LONDON, W6 8NX
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Previous accounting period extended from 31 March 2016 to 5 July 2016; Satisfaction of charge 1 in full. The most likely internet sites of EXCELSIOR SERVICE STATION LTD are www.excelsiorservicestation.co.uk, and www.excelsior-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excelsior Service Station Ltd is a Private Limited Company. The company registration number is 06503172. Excelsior Service Station Ltd has been working since 13 February 2008. The present status of the company is Active. The registered address of Excelsior Service Station Ltd is 20 Greyhound Road London W6 8nx. The company`s financial liabilities are £5.61k. It is £-41.1k against last year. The cash in hand is £119.08k. It is £58.65k against last year. And the total assets are £125.27k, which is £-10.84k against last year. SHAMSI, Irfan is a Secretary of the company. YUSUF, Bashir is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


excelsior service station Key Finiance

LIABILITIES £5.61k
-88%
CASH £119.08k
+97%
TOTAL ASSETS £125.27k
-8%
All Financial Figures

Current Directors

Secretary
SHAMSI, Irfan
Appointed Date: 13 February 2008
Director
YUSUF, Bashir
Appointed Date: 13 February 2008
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008

Persons With Significant Control

Mr Bashir Yusuf
Notified on: 13 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCELSIOR SERVICE STATION LTD Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Jul 2016
Previous accounting period extended from 31 March 2016 to 5 July 2016
30 Jun 2016
Satisfaction of charge 1 in full
24 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 499
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
26 Feb 2008
Appointment terminated director company directors LIMITED
26 Feb 2008
Secretary appointed irfan shamsi
26 Feb 2008
Director appointed bashir yusuf
21 Feb 2008
Accounting reference date extended from 28/02/09 to 31/03/09
13 Feb 2008
Incorporation

EXCELSIOR SERVICE STATION LTD Charges

30 June 2008
Debenture
Delivered: 3 July 2008
Status: Satisfied on 30 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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