Company number 00626847
Status Active
Incorporation Date 28 April 1959
Company Type Private Limited Company
Address 32 CRINGLE DRIVE, CHEADLE, CHESHIRE, ENGLAND, SK8 1JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 11 Foxhill Chase Offerton Stockport SK2 5HJ to 32 Cringle Drive Cheadle Cheshire SK8 1JJ on 28 June 2016. The most likely internet sites of OPENSHAW SERVICE STATION LIMITED are www.openshawservicestation.co.uk, and www.openshaw-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. Openshaw Service Station Limited is a Private Limited Company.
The company registration number is 00626847. Openshaw Service Station Limited has been working since 28 April 1959.
The present status of the company is Active. The registered address of Openshaw Service Station Limited is 32 Cringle Drive Cheadle Cheshire England Sk8 1jj. . JEEVES, Helen Victoria is a Secretary of the company. JEEVES, Marie May is a Director of the company. JEEVES, Martyn Victor is a Director of the company. JEEVES, Norman Victor is a Director of the company. Director JEEVES, Norman Victor has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martyn Victor Jeeves
Notified on: 14 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Victor Jeeves
Notified on: 14 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPENSHAW SERVICE STATION LIMITED Events
19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 April 2016
28 Jun 2016
Registered office address changed from 11 Foxhill Chase Offerton Stockport SK2 5HJ to 32 Cringle Drive Cheadle Cheshire SK8 1JJ on 28 June 2016
14 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
29 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 70 more events
18 Mar 1988
Registered office changed on 18/03/88 from: ringstones farm rowarth marple stockport SK12 5DY
20 Nov 1987
Return made up to 24/10/87; full list of members
29 Oct 1987
Accounts made up to 30 April 1986
02 Feb 1987
Registered office changed on 02/02/87 from: 692 ashton old road openshaw manchester
23 Dec 1986
Return made up to 19/05/86; full list of members
9 May 1985
Charge
Delivered: 17 May 1985
Status: Satisfied
on 6 February 1993
Persons entitled: Nws Trust Limited
Description: All stock in trade of motor vehicles the deposits paid by…
18 August 1977
Legal charge
Delivered: 2 September 1977
Status: Satisfied
on 16 August 2012
Persons entitled: United Dominions Trust LTD.
Description: Edge lane garage 3 charles street, croylsden, greater…
3 September 1976
Debenture
Delivered: 9 September 1976
Status: Satisfied
on 6 February 1993
Persons entitled: United Dominions Trust LTD.
Description: For the time being, (see doc M24). Undertaking and all…
27 March 1973
Legal charge
Delivered: 28 March 1973
Status: Satisfied
on 16 August 2012
Persons entitled: Udt Finance LTD.
Description: 26, holt town manchester.
29 September 1969
Legal charge
Delivered: 1 October 1969
Status: Satisfied
on 16 August 2012
Persons entitled: Astley Acceptances LTD
Description: 26 holt town openshaw manchester.
14 July 1966
Mortgage
Delivered: 25 July 1966
Status: Satisfied
on 30 August 2012
Persons entitled: District Bank LTD.
Description: Land and workshop at the junction of richmond st, and…
14 July 1966
Mortgage
Delivered: 25 July 1966
Status: Satisfied
on 30 August 2012
Persons entitled: District Bank LTD
Description: 26, holt town ancoats manchester land certificate title no…
8 December 1961
Mortgage
Delivered: 29 December 1961
Status: Satisfied
on 14 June 2013
Persons entitled: District Bank LTD.
Description: Land with single-storied building and workshop thereon…
8 December 1961
Mortgage
Delivered: 29 December 1961
Status: Satisfied
on 16 August 2012
Persons entitled: District Bank LTD.
Description: (1) land with two-storied building thereon fronting to…