HOTTIPASS SERVICE STATION
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 05698309
Status Active
Incorporation Date 6 February 2006
Company Type Private Unlimited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 ; Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 2 . The most likely internet sites of HOTTIPASS SERVICE STATION are www.hottipassservice.co.uk, and www.hottipass-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hottipass Service Station is a Private Unlimited Company. The company registration number is 05698309. Hottipass Service Station has been working since 06 February 2006. The present status of the company is Active. The registered address of Hottipass Service Station is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . FRANCIS, Elizabeth Carol is a Secretary of the company. FRANCIS, David Lewis is a Director of the company. FRANCIS, Elizabeth Carol is a Director of the company. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Nominee Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
FRANCIS, Elizabeth Carol
Appointed Date: 06 February 2006
Director
FRANCIS, David Lewis
Appointed Date: 06 February 2006
73 years old
Director
FRANCIS, Elizabeth Carol
Appointed Date: 06 February 2006
72 years old

Resigned Directors

Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Nominee Director
7SIDE NOMINEES LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Mr David Lewis Francis
Notified on: 4 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Carol Francis
Notified on: 4 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOTTIPASS SERVICE STATION Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
11 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
07 Feb 2014
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
06 Feb 2013
Annual return made up to 4 February 2013 with full list of shareholders
...
... and 11 more events
23 Feb 2006
Director resigned
23 Feb 2006
Secretary resigned
23 Feb 2006
New director appointed
23 Feb 2006
Registered office changed on 23/02/06 from: 1ST floor 14-18 city road cardiff CF24 3DL
06 Feb 2006
Incorporation

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