Company number 05575250
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address 95 MELBOURNE ROAD, LEICESTER, LEICESTERSHIRE, LE2 0GW
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Secretary's details changed for Pete Singh Poonia on 11 April 2016. The most likely internet sites of MELBOURNE SERVICE STATION LTD are www.melbourneservicestation.co.uk, and www.melbourne-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Melbourne Service Station Ltd is a Private Limited Company.
The company registration number is 05575250. Melbourne Service Station Ltd has been working since 27 September 2005.
The present status of the company is Active. The registered address of Melbourne Service Station Ltd is 95 Melbourne Road Leicester Leicestershire Le2 0gw. The company`s financial liabilities are £24.7k. It is £4k against last year. The cash in hand is £28.6k. It is £-1.49k against last year. And the total assets are £51.56k, which is £0.9k against last year. POONIA, Pete Singh is a Secretary of the company. POONIA, Balhar Singh is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".
melbourne service station Key Finiance
LIABILITIES
£24.7k
+19%
CASH
£28.6k
-5%
TOTAL ASSETS
£51.56k
+1%
All Financial Figures
Current Directors
Persons With Significant Control
Mr. Balhar Singh Poonia
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pete Singh Poonia
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MELBOURNE SERVICE STATION LTD Events
29 Nov 2016
Confirmation statement made on 27 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Apr 2016
Secretary's details changed for Pete Singh Poonia on 11 April 2016
11 Apr 2016
Director's details changed for Balhar Singh Poonia on 11 April 2016
08 Dec 2015
Registration of charge 055752500001, created on 7 December 2015
...
... and 20 more events
01 Dec 2006
Return made up to 27/09/06; full list of members
05 Apr 2006
Director's particulars changed
10 Oct 2005
Registered office changed on 10/10/05 from: 177 evington road leicester LE2 1QN
10 Oct 2005
Secretary's particulars changed
27 Sep 2005
Incorporation