Company number 04731348
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address 6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Julian David Holliss on 30 April 2016. The most likely internet sites of HOLLISS FILLING STATIONS LIMITED are www.hollissfillingstations.co.uk, and www.holliss-filling-stations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Holliss Filling Stations Limited is a Private Limited Company.
The company registration number is 04731348. Holliss Filling Stations Limited has been working since 11 April 2003.
The present status of the company is Active. The registered address of Holliss Filling Stations Limited is 6 Houndiscombe Road Plymouth Devon Pl4 6hh. . HOLLISS, David Samuel Rupert is a Secretary of the company. HOLLISS, David Samuel Rupert is a Director of the company. HOLLISS, Diane Elizabeth is a Director of the company. HOLLISS, Julian David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Persons With Significant Control
Mr Julian David Holliss
Notified on: 6 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HOLLISS FILLING STATIONS LIMITED Events
02 Sep 2016
Confirmation statement made on 1 July 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2016
Director's details changed for Julian David Holliss on 30 April 2016
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
31 May 2003
Secretary resigned
31 May 2003
Director resigned
31 May 2003
New director appointed
31 May 2003
New secretary appointed;new director appointed
11 Apr 2003
Incorporation