HIGH BANK SERVICE STATION LIMITED
SHEFFIELD SPEED 9268 LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 04494470
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address UNIT 14 JESSOPS RIVERSIDE, BRIGHTSIDE LANE, SHEFFIELD, S9 2RX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of HIGH BANK SERVICE STATION LIMITED are www.highbankservicestation.co.uk, and www.high-bank-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Bank Service Station Limited is a Private Limited Company. The company registration number is 04494470. High Bank Service Station Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of High Bank Service Station Limited is Unit 14 Jessops Riverside Brightside Lane Sheffield S9 2rx. . MURPHY, Gillian Elizabeth is a Secretary of the company. MURPHY, Gillian Elizebeth is a Director of the company. MURPHY, Sean Vincent 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 "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MURPHY, Gillian Elizabeth
Appointed Date: 02 August 2002
Director
MURPHY, Gillian Elizebeth
Appointed Date: 09 October 2012
52 years old
Director
MURPHY, Sean Vincent
Appointed Date: 02 August 2002
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 August 2002
Appointed Date: 25 July 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 August 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Mr Sean Vincent Murphy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Elizebeth Murphy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGH BANK SERVICE STATION LIMITED Events

15 Sep 2016
Confirmation statement made on 28 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Previous accounting period extended from 31 January 2015 to 31 March 2015
...
... and 35 more events
20 Aug 2002
New director appointed
20 Aug 2002
Director resigned
20 Aug 2002
Secretary resigned
09 Aug 2002
Registered office changed on 09/08/02 from: 6-8 underwood street london N1 7JQ
25 Jul 2002
Incorporation

HIGH BANK SERVICE STATION LIMITED Charges

29 January 2013
Debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HIGH BANK DEVELOPMENTS LIMITED HIGH BANK FARM LIMITED HIGH BANKS NURSERY LIMITED HIGH BAR SOFTWARE LTD HIGH BARCAPLE RENEWABLES LIMITED HIGH BARN CONSTRUCTION LIMITED HIGH BARN CONSULTANTS LIMITED