PENSARNAU SERVICE STATION LTD

Hellopages » Greater London » Richmond upon Thames » SW14 8AB

Company number 06368645
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address 53 SHEEN LANE, LONDON, SW14 8AB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENSARNAU SERVICE STATION LTD are www.pensarnauservicestation.co.uk, and www.pensarnau-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pensarnau Service Station Ltd is a Private Limited Company. The company registration number is 06368645. Pensarnau Service Station Ltd has been working since 12 September 2007. The present status of the company is Active. The registered address of Pensarnau Service Station Ltd is 53 Sheen Lane London Sw14 8ab. . PATEL, Kiran Vishnubhai is a Director of the company. PATEL, Surendra Vishnubhai is a Director of the company. Secretary PATEL, Surendra Vishnubhai has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
PATEL, Kiran Vishnubhai
Appointed Date: 12 September 2007
70 years old

Director
PATEL, Surendra Vishnubhai
Appointed Date: 12 September 2015
67 years old

Resigned Directors

Secretary
PATEL, Surendra Vishnubhai
Resigned: 12 September 2015
Appointed Date: 12 September 2007

Persons With Significant Control

Millyard Properties Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

PENSARNAU SERVICE STATION LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Director's details changed for Mr Surendra Vishnibhai Patel on 7 October 2015
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

...
... and 15 more events
06 Jun 2009
Accounting reference date shortened from 30/09/2009 to 31/03/2009
06 Oct 2008
Return made up to 12/09/08; full list of members
15 Nov 2007
Particulars of mortgage/charge
24 Oct 2007
Particulars of mortgage/charge
12 Sep 2007
Incorporation

PENSARNAU SERVICE STATION LTD Charges

25 October 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pensarnau filling station pentrecagal newcastle emlyn.
18 October 2007
Debenture
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…