HOLLOWAY SERVICE STATION LIMITED

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Company number 03020494
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address 343 CITY ROAD, LONDON, EC1V 1LR
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of HOLLOWAY SERVICE STATION LIMITED are www.hollowayservicestation.co.uk, and www.holloway-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holloway Service Station Limited is a Private Limited Company. The company registration number is 03020494. Holloway Service Station Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of Holloway Service Station Limited is 343 City Road London Ec1v 1lr. . ENGLEZOS, Zoe Varnava is a Secretary of the company. ENGLEZOS, Achilleas is a Director of the company. ENGLEZOS, Zoe Varnava is a Director of the company. Secretary BAGALEXIS, Christina Margaret Achilleas has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Director BAGALEXIS, Christina Margaret Achilleas has been resigned. Director ENGLEZOS, Jaime has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
ENGLEZOS, Zoe Varnava
Appointed Date: 28 July 2004

Director
ENGLEZOS, Achilleas
Appointed Date: 13 February 1995
76 years old

Director
ENGLEZOS, Zoe Varnava
Appointed Date: 28 July 2004
73 years old

Resigned Directors

Secretary
BAGALEXIS, Christina Margaret Achilleas
Resigned: 28 July 2004
Appointed Date: 15 February 1995

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 13 February 1995
Appointed Date: 10 February 1995

Director
BAGALEXIS, Christina Margaret Achilleas
Resigned: 28 July 2004
Appointed Date: 15 February 1995
55 years old

Director
ENGLEZOS, Jaime
Resigned: 16 April 2004
Appointed Date: 18 October 2001
53 years old

Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 13 February 1995
Appointed Date: 10 February 1995

Persons With Significant Control

Mr Achilleas Englezos
Notified on: 9 February 2017
76 years old
Nature of control: Has significant influence or control

HOLLOWAY SERVICE STATION LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100

...
... and 51 more events
03 Mar 1995
New director appointed

20 Feb 1995
Secretary resigned

20 Feb 1995
Director resigned;new director appointed

20 Feb 1995
Registered office changed on 20/02/95 from: 31/33 bondway london SW8 1SJ

10 Feb 1995
Incorporation

HOLLOWAY SERVICE STATION LIMITED Charges

16 August 1998
Debenture
Delivered: 20 August 1998
Status: Satisfied on 20 November 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…