ST HELENS SERVICE STATION (ISLE OF WIGHT) LIMITED
NEWPORT VECTIS NINETY THREE LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO30 5BZ

Company number 04635958
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address EXCHANGE HOUSE, ST. CROSS LANE, NEWPORT, ISLE OF WIGHT, UNITED KINGDOM, PO30 5BZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Secretary's details changed for Diana Linda Shaw on 6 September 2016; Director's details changed. The most likely internet sites of ST HELENS SERVICE STATION (ISLE OF WIGHT) LIMITED are www.sthelensservicestationisleofwight.co.uk, and www.st-helens-service-station-isle-of-wight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Ryde St Johns Road Rail Station is 6.3 miles; to Ryde Pier Head Rail Station is 6.5 miles; to Sandown Rail Station is 6.6 miles; to Lake (Isle of Wight) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Helens Service Station Isle of Wight Limited is a Private Limited Company. The company registration number is 04635958. St Helens Service Station Isle of Wight Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of St Helens Service Station Isle of Wight Limited is Exchange House St Cross Lane Newport Isle of Wight United Kingdom Po30 5bz. . SHAW, Diana Linda is a Secretary of the company. SHAW, Alec is a Director of the company. Nominee Secretary GARBETTS NOMINEES LIMITED has been resigned. Nominee Director GARBETTS CONSULTING LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SHAW, Diana Linda
Appointed Date: 31 January 2003
Director
SHAW, Alec
Appointed Date: 31 January 2003
62 years old

Resigned Directors

Nominee Secretary
GARBETTS NOMINEES LIMITED
Resigned: 31 January 2003
Appointed Date: 14 January 2003
Nominee Director
GARBETTS CONSULTING LIMITED
Resigned: 31 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Alec Shaw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Shaw
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST HELENS SERVICE STATION (ISLE OF WIGHT) LIMITED Events

27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
24 Mar 2017
Secretary's details changed for Diana Linda Shaw on 6 September 2016
24 Mar 2017
Director's details changed
24 Mar 2017
Director's details changed
23 Mar 2017
Director's details changed for Alec Shaw on 6 September 2016
...
... and 33 more events
08 Feb 2003
Director resigned
08 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
08 Feb 2003
Ad 31/01/03--------- £ si 100@1=100 £ ic 1/101
05 Feb 2003
Company name changed vectis ninety three LIMITED\certificate issued on 05/02/03
14 Jan 2003
Incorporation

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