SHIREGREEN SERVICE STATION LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 0TB

Company number 04889576
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address UNIT 8, ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S8 0TB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Registration of charge 048895760001, created on 30 June 2016. The most likely internet sites of SHIREGREEN SERVICE STATION LIMITED are www.shiregreenservicestation.co.uk, and www.shiregreen-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Dronfield Rail Station is 3.5 miles; to Darnall Rail Station is 3.8 miles; to Rotherham Central Rail Station is 7.7 miles; to Elsecar Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shiregreen Service Station Limited is a Private Limited Company. The company registration number is 04889576. Shiregreen Service Station Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Shiregreen Service Station Limited is Unit 8 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0tb. . FAGAN, Paul is a Director of the company. FAGAN, Steven Paul David is a Director of the company. Secretary FAGAN, Steven Paul David has been resigned. Secretary SMITH, Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
FAGAN, Paul
Appointed Date: 05 September 2003
87 years old

Director
FAGAN, Steven Paul David
Appointed Date: 05 September 2003
59 years old

Resigned Directors

Secretary
FAGAN, Steven Paul David
Resigned: 06 October 2006
Appointed Date: 05 September 2003

Secretary
SMITH, Kenneth
Resigned: 10 September 2012
Appointed Date: 06 October 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Steven Paul David Fagan
Notified on: 5 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIREGREEN SERVICE STATION LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
11 Jul 2016
Registration of charge 048895760001, created on 30 June 2016
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100

...
... and 27 more events
04 Oct 2004
Return made up to 05/09/04; full list of members
07 Nov 2003
Ad 19/09/03--------- £ si 99@1=99 £ ic 1/100
07 Nov 2003
Accounting reference date extended from 30/09/04 to 31/12/04
05 Sep 2003
Secretary resigned
05 Sep 2003
Incorporation

SHIREGREEN SERVICE STATION LIMITED Charges

30 June 2016
Charge code 0488 9576 0001
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…