SYSTON SERVICE STATION LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4FP
Company number 08718947
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address NIDD HOUSE, 1 LILAC DRIVE, LUTTERWORTH, LEICESTERSHIRE, LE17 4FP
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 31 October 2015 to 31 August 2015. The most likely internet sites of SYSTON SERVICE STATION LIMITED are www.systonservicestation.co.uk, and www.syston-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Narborough Rail Station is 7.9 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syston Service Station Limited is a Private Limited Company. The company registration number is 08718947. Syston Service Station Limited has been working since 04 October 2013. The present status of the company is Active. The registered address of Syston Service Station Limited is Nidd House 1 Lilac Drive Lutterworth Leicestershire Le17 4fp. . KEMP, James Charles is a Director of the company. MACKAY, Catherine Jane is a Director of the company. MACKAY, Simon Jonathan is a Director of the company. MASTERS, Carolynn Margaret is a Director of the company. MASTERS, Charles Edward is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Director
KEMP, James Charles
Appointed Date: 04 October 2013
47 years old
Director
MACKAY, Catherine Jane
Appointed Date: 14 December 2014
53 years old
Director
MACKAY, Simon Jonathan
Appointed Date: 04 October 2013
57 years old
Director
MASTERS, Carolynn Margaret
Appointed Date: 15 December 2014
63 years old
Director
MASTERS, Charles Edward
Appointed Date: 04 October 2013
63 years old

SYSTON SERVICE STATION LIMITED Events

09 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
04 Nov 2015
Previous accounting period shortened from 31 October 2015 to 31 August 2015
04 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 100
18 May 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 0 more events
27 Dec 2014
Appointment of Mrs Catherine Mackay as a director on 14 December 2014
18 Dec 2014
Appointment of Mrs Carolynn Margaret Masters as a director on 15 December 2014
09 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
31 Mar 2014
Registration of charge 087189470001
04 Oct 2013
Incorporation
Statement of capital on 2013-10-04
  • GBP 100

SYSTON SERVICE STATION LIMITED Charges

26 March 2014
Charge code 0871 8947 0001
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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