HORSPATH SERVICE STATION LIMITED
HEADINGTON

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Company number 02676455
Status Active
Incorporation Date 10 January 1992
Company Type Private Limited Company
Address CHARTERFORD HOUSE, 75 LONDON ROAD, HEADINGTON, OXFORD, OX3 9BB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 500 . The most likely internet sites of HORSPATH SERVICE STATION LIMITED are www.horspathservicestation.co.uk, and www.horspath-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Horspath Service Station Limited is a Private Limited Company. The company registration number is 02676455. Horspath Service Station Limited has been working since 10 January 1992. The present status of the company is Active. The registered address of Horspath Service Station Limited is Charterford House 75 London Road Headington Oxford Ox3 9bb. . BULLOCK, Claudette Pancita is a Secretary of the company. BULLOCK, Jason Mark is a Director of the company. Secretary PETHER, Bryan John has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director BULLOCK, Elvit Alsyne has been resigned. Director PETHER, Bryan John has been resigned. Director TANGERMAN, Ernst Wilhelm has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BULLOCK, Claudette Pancita
Appointed Date: 19 July 2002
Director
BULLOCK, Jason Mark
Appointed Date: 27 July 2005
48 years old

Resigned Directors

Secretary
PETHER, Bryan John
Resigned: 18 July 2002
Appointed Date: 10 January 1992
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 10 January 1992
Appointed Date: 10 January 1992
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 10 January 1992
Appointed Date: 10 January 1992
Director
BULLOCK, Elvit Alsyne
Resigned: 20 October 2009
Appointed Date: 10 January 1992
73 years old
Director
PETHER, Bryan John
Resigned: 18 July 2002
Appointed Date: 10 January 1992
96 years old
Director
TANGERMAN, Ernst Wilhelm
Resigned: 16 May 2001
Appointed Date: 10 January 1992
99 years old

Persons With Significant Control

Mrs Claudette Pancita Bullock
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Mark Bullock
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORSPATH SERVICE STATION LIMITED Events

17 Feb 2017
Confirmation statement made on 10 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 500
02 Sep 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 500
...
... and 58 more events
11 Feb 1992
Accounting reference date notified as 31/01
21 Jan 1992
New secretary appointed;director resigned;new director appointed
21 Jan 1992
Director resigned;new director appointed
21 Jan 1992
Secretary resigned;new director appointed
10 Jan 1992
Incorporation

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