Company number 08793640
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address AVA LODGE, CASTLE TERRACE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1NP
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 100
. The most likely internet sites of TWEEDMOUTH SERVICE STATION LIMITED are www.tweedmouthservicestation.co.uk, and www.tweedmouth-service-station.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and twelve months. Tweedmouth Service Station Limited is a Private Limited Company.
The company registration number is 08793640. Tweedmouth Service Station Limited has been working since 27 November 2013.
The present status of the company is Active. The registered address of Tweedmouth Service Station Limited is Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland Td15 1np. The company`s financial liabilities are £15.56k. It is £13.01k against last year. And the total assets are £428.08k, which is £-3.66k against last year. DEANS, Doreen is a Director of the company. DEANS, Ian Bruce is a Director of the company. DEANS, Michael is a Director of the company. FURNESS, Karen is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
tweedmouth service station Key Finiance
LIABILITIES
£15.56k
+510%
CASH
n/a
TOTAL ASSETS
£428.08k
-1%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 27 November 2013
Appointed Date: 27 November 2013
94 years old
Persons With Significant Control
Mr. Ian Bruce Deans
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mrs. Doreen Deans
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Mr Michael Deans
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mrs Karen Furness
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
TWEEDMOUTH SERVICE STATION LIMITED Events
06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 4 more events
19 Feb 2014
Appointment of Mrs Karen Furness as a director
19 Feb 2014
Appointment of Mr. Ian Bruce Deans as a director
19 Feb 2014
Appointment of Mrs. Doreen Deans as a director
02 Dec 2013
Termination of appointment of Barbara Kahan as a director
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27