ST MARTINS SERVICE STATION LIMITED
OSWESTRY

Hellopages » Shropshire » Shropshire » SY11 3ER

Company number 04854294
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address ST MARTINS SERVICE STATION,, ST MARTINS,, OSWESTRY, SHROPSHIRE, SY11 3ER
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c., 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 1 August 2016 with updates; Appointment of Mr Peter David Barker as a director on 26 April 2016. The most likely internet sites of ST MARTINS SERVICE STATION LIMITED are www.stmartinsservicestation.co.uk, and www.st-martins-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Chirk Rail Station is 2.2 miles; to Ruabon Rail Station is 4.8 miles; to Wrexham Central Rail Station is 8.8 miles; to Wrexham General Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Martins Service Station Limited is a Private Limited Company. The company registration number is 04854294. St Martins Service Station Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of St Martins Service Station Limited is St Martins Service Station St Martins Oswestry Shropshire Sy11 3er. The company`s financial liabilities are £6.38k. It is £-13.95k against last year. The cash in hand is £6.9k. It is £6.9k against last year. And the total assets are £69.92k, which is £5.33k against last year. BARKER, Darren is a Director of the company. BARKER, Peter David is a Director of the company. Secretary HORST, Yvonne Mary has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CROCKER, Rosemarie Joan has been resigned. Director HORST, Michael Stanley has been resigned. Director REYNOLDS, Donna Louise has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


st martins service station Key Finiance

LIABILITIES £6.38k
-69%
CASH £6.9k
TOTAL ASSETS £69.92k
+8%
All Financial Figures

Current Directors

Director
BARKER, Darren
Appointed Date: 01 December 2014
36 years old
Director
BARKER, Peter David
Appointed Date: 26 April 2016
75 years old

Resigned Directors

Secretary
HORST, Yvonne Mary
Resigned: 01 December 2014
Appointed Date: 01 August 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Director
CROCKER, Rosemarie Joan
Resigned: 01 December 2014
Appointed Date: 01 August 2003
72 years old
Director
HORST, Michael Stanley
Resigned: 01 December 2014
Appointed Date: 01 August 2003
69 years old
Director
REYNOLDS, Donna Louise
Resigned: 26 April 2016
Appointed Date: 07 December 2015
35 years old
Nominee Director
JPCORD LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Mr Darren Barker
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

ST MARTINS SERVICE STATION LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
26 Apr 2016
Appointment of Mr Peter David Barker as a director on 26 April 2016
26 Apr 2016
Termination of appointment of Donna Louise Reynolds as a director on 26 April 2016
11 Dec 2015
Appointment of Miss Donna Louise Reynolds as a director on 7 December 2015
...
... and 35 more events
22 Aug 2003
New secretary appointed
22 Aug 2003
New director appointed
12 Aug 2003
Secretary resigned
12 Aug 2003
Director resigned
01 Aug 2003
Incorporation

ST MARTINS SERVICE STATION LIMITED Charges

18 September 2003
Debenture
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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