Company number 05056038
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address SUTTON ROAD, TERRINGTON ST CLEMENT, KINGS LYNN, NORFOLK, PE34 4PQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 1,000
. The most likely internet sites of TERRINGTON SERVICE STATION LIMITED are www.terringtonservicestation.co.uk, and www.terrington-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Watlington Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terrington Service Station Limited is a Private Limited Company.
The company registration number is 05056038. Terrington Service Station Limited has been working since 25 February 2004.
The present status of the company is Active. The registered address of Terrington Service Station Limited is Sutton Road Terrington St Clement Kings Lynn Norfolk Pe34 4pq. . LOOMES, Karen is a Secretary of the company. LOOMES, Charles Stanley is a Director of the company. LOOMES, Karen is a Director of the company. LOOMES, Mark David is a Director of the company. LOOMES, Ronald William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Persons With Significant Control
Mr Ronald William Loomes
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Loomes
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TERRINGTON SERVICE STATION LIMITED Events
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 30 more events
27 Feb 2004
New director appointed
27 Feb 2004
Director resigned
27 Feb 2004
Secretary resigned
27 Feb 2004
Registered office changed on 27/02/04 from: marquess court 69 southampton row london WC1B 4ET
25 Feb 2004
Incorporation