EDGAR STREET FILLING STATION LIMITED
KINGTON

Hellopages » Herefordshire » Herefordshire, County of » HR5 3HF

Company number 04824159
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address OAK HOUSE, KINGSWOOD, KINGTON, HEREFORDSHIRE, HR5 3HF
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of EDGAR STREET FILLING STATION LIMITED are www.edgarstreetfillingstation.co.uk, and www.edgar-street-filling-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Edgar Street Filling Station Limited is a Private Limited Company. The company registration number is 04824159. Edgar Street Filling Station Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Edgar Street Filling Station Limited is Oak House Kingswood Kington Herefordshire Hr5 3hf. . HUGHES, Suzanne is a Secretary of the company. HUGHES, Suzanne is a Director of the company. JONES, Jayne Caroline is a Director of the company. Secretary HUGHES, Martin Spencer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
HUGHES, Suzanne
Appointed Date: 19 March 2008

Director
HUGHES, Suzanne
Appointed Date: 15 August 2011
59 years old

Director
JONES, Jayne Caroline
Appointed Date: 07 July 2003
67 years old

Resigned Directors

Secretary
HUGHES, Martin Spencer
Resigned: 19 March 2008
Appointed Date: 07 July 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mrs Suzanne Hughes
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jayne Caroline Jones
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDGAR STREET FILLING STATION LIMITED Events

20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

09 Mar 2015
Total exemption small company accounts made up to 30 September 2014
04 Aug 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100

...
... and 29 more events
14 Jul 2003
New director appointed
14 Jul 2003
New secretary appointed
08 Jul 2003
Director resigned
08 Jul 2003
Secretary resigned
07 Jul 2003
Incorporation

EDGAR STREET FILLING STATION LIMITED Charges

29 November 2003
Legal charge and floating charge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: The premises known as 38 edgar street, hereford, HR4 9JR…