COLONIAL SERVICE STATION (UK) LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 1XY

Company number 05176401
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 51 THE MOUNT, RINGWOOD, HAMPSHIRE, ENGLAND, BH24 1XY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are All of the property or undertaking has been released from charge 1; All of the property or undertaking has been released from charge 2; Compulsory strike-off action has been discontinued. The most likely internet sites of COLONIAL SERVICE STATION (UK) LIMITED are www.colonialservicestationuk.co.uk, and www.colonial-service-station-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Christchurch Rail Station is 7.8 miles; to New Milton Rail Station is 8.2 miles; to Pokesdown Rail Station is 8.7 miles; to Bournemouth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colonial Service Station Uk Limited is a Private Limited Company. The company registration number is 05176401. Colonial Service Station Uk Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Colonial Service Station Uk Limited is 51 The Mount Ringwood Hampshire England Bh24 1xy. . LINTON, Wanda Deborah is a Secretary of the company. LINTON, Nigel John is a Director of the company. LINTON, Wanda Deborah is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LINTON, Wanda Deborah
Appointed Date: 12 July 2004
Director
LINTON, Nigel John
Appointed Date: 12 July 2004
65 years old
Director
LINTON, Wanda Deborah
Appointed Date: 01 August 2007
66 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004

Persons With Significant Control

Mr Nigel Linton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wanda Linton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLONIAL SERVICE STATION (UK) LIMITED Events

03 Apr 2017
All of the property or undertaking has been released from charge 1
03 Apr 2017
All of the property or undertaking has been released from charge 2
05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
30 Sep 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 40 more events
02 Aug 2004
Registered office changed on 02/08/04 from: action accounting LIMITED the old exchange 521 wimborne road east ferndown dorset BH22 9NH
19 Jul 2004
Secretary resigned
19 Jul 2004
Director resigned
19 Jul 2004
Registered office changed on 19/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Jul 2004
Incorporation

COLONIAL SERVICE STATION (UK) LIMITED Charges

9 March 2005
Mortgage
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being colonial service station 443…
3 March 2005
Debenture deed
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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