CROSS ROADS SERVICE STATION LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4JE

Company number 00967640
Status Active
Incorporation Date 4 December 1969
Company Type Private Limited Company
Address 599-601 TANWORTH LANE, SHIRLEY, SOLIHULL, B90 4JE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 . The most likely internet sites of CROSS ROADS SERVICE STATION LIMITED are www.crossroadsservicestation.co.uk, and www.cross-roads-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. Cross Roads Service Station Limited is a Private Limited Company. The company registration number is 00967640. Cross Roads Service Station Limited has been working since 04 December 1969. The present status of the company is Active. The registered address of Cross Roads Service Station Limited is 599 601 Tanworth Lane Shirley Solihull B90 4je. . WRIGHT, Janice is a Secretary of the company. WRIGHT, David Ian is a Director of the company. WRIGHT, Janice is a Director of the company. WRIGHT, Paul Michael is a Director of the company. WRIGHT, Stephen David is a Director of the company. Secretary BAKER, Hazel Edith has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WRIGHT, Janice
Appointed Date: 24 November 1994

Director
WRIGHT, David Ian

83 years old

Director
WRIGHT, Janice

80 years old

Director
WRIGHT, Paul Michael
Appointed Date: 07 April 1999
59 years old

Director
WRIGHT, Stephen David
Appointed Date: 07 April 1999
61 years old

Resigned Directors

Secretary
BAKER, Hazel Edith
Resigned: 24 November 1994

Persons With Significant Control

Mr Paul Michael Wright
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen David Wright
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSS ROADS SERVICE STATION LIMITED Events

22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000

05 Nov 2015
Director's details changed for Janice Wright on 5 November 2015
05 Nov 2015
Director's details changed for Stephen David Wright on 5 November 2015
...
... and 70 more events
03 Mar 1988
Accounts for a small company made up to 31 March 1987

03 Mar 1988
Return made up to 31/12/87; full list of members

28 Jul 1987
Particulars of mortgage/charge

19 Jun 1987
Return made up to 31/12/86; full list of members

19 Jun 1987
Accounts for a small company made up to 31 March 1986

CROSS ROADS SERVICE STATION LIMITED Charges

16 July 1987
Legal charge
Delivered: 28 July 1987
Status: Satisfied on 4 November 2015
Persons entitled: Barclays Bank PLC
Description: 603, tanworth lane solihull west midlands, title no:- wm…
3 March 1977
Legal charge
Delivered: 10 March 1977
Status: Satisfied on 4 November 2015
Persons entitled: Barclays Bank LTD
Description: 599 and 601 lane shirley, solihull, west midlands.