PENKHULL SERVICE STATION LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 7LB

Company number 05006574
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 32 SAINT THOMAS PLACE, PENKHULL, STOKE ON TRENT, STAFFORDSHIRE, ST4 7LB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of PENKHULL SERVICE STATION LIMITED are www.penkhullservicestation.co.uk, and www.penkhull-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Penkhull Service Station Limited is a Private Limited Company. The company registration number is 05006574. Penkhull Service Station Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Penkhull Service Station Limited is 32 Saint Thomas Place Penkhull Stoke On Trent Staffordshire St4 7lb. The company`s financial liabilities are £18.78k. It is £-23.08k against last year. The cash in hand is £88.98k. It is £-17k against last year. And the total assets are £127.78k, which is £-44.41k against last year. ASTLEY, Mark Douglas is a Secretary of the company. ASTLEY, Mark Douglas is a Director of the company. EDWARDS, Ian Clifford is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Sale of new cars and light motor vehicles".


penkhull service station Key Finiance

LIABILITIES £18.78k
-56%
CASH £88.98k
-17%
TOTAL ASSETS £127.78k
-26%
All Financial Figures

Current Directors

Secretary
ASTLEY, Mark Douglas
Appointed Date: 06 January 2004
Director
ASTLEY, Mark Douglas
Appointed Date: 06 January 2004
58 years old
Director
EDWARDS, Ian Clifford
Appointed Date: 06 January 2004
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Mark Douglas Astley
Notified on: 5 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Astley
Notified on: 5 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Edwards
Notified on: 5 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Clifford Edwards
Notified on: 5 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENKHULL SERVICE STATION LIMITED Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
09 Dec 2015
Particulars of variation of rights attached to shares
09 Dec 2015
Change of share class name or designation
...
... and 28 more events
10 Mar 2004
Particulars of mortgage/charge
27 Jan 2004
Ad 19/01/04--------- £ si 99@1=99 £ ic 1/100
27 Jan 2004
Accounting reference date extended from 31/01/05 to 31/03/05
15 Jan 2004
Secretary resigned
06 Jan 2004
Incorporation

PENKHULL SERVICE STATION LIMITED Charges

13 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 2 victoria street, silverdale…
8 March 2004
Debenture
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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