MOAT LODGE SERVICE STATION LIMITED
NEWRY


Company number NI061307
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 6 COOLDERRY ROAD, CROSSMAGLEN, NEWRY, CO DOWN, BT35 9JA
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of MOAT LODGE SERVICE STATION LIMITED are www.moatlodgeservicestation.co.uk, and www.moat-lodge-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Moat Lodge Service Station Limited is a Private Limited Company. The company registration number is NI061307. Moat Lodge Service Station Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Moat Lodge Service Station Limited is 6 Coolderry Road Crossmaglen Newry Co Down Bt35 9ja. . CASEY, Brian Gerard is a Secretary of the company. CASEY, Brian Gerard is a Director of the company. CASEY, Peter Mark is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
CASEY, Brian Gerard
Appointed Date: 17 October 2006
Director
CASEY, Brian Gerard
Appointed Date: 17 October 2006
46 years old
Director
CASEY, Peter Mark
Appointed Date: 17 October 2006
44 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mr Brian Gerard Casey
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Mark Casey
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOAT LODGE SERVICE STATION LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Sep 2016
Accounts for a small company made up to 31 October 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
13 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
...
... and 17 more events
25 Jun 2008
31/10/07 annual accts
16 Nov 2007
17/10/07 annual return shuttle
28 Oct 2006
Change of dirs/sec
28 Oct 2006
Change of dirs/sec
17 Oct 2006
Incorporation

MOAT LODGE SERVICE STATION LIMITED Charges

4 September 2014
Charge code NI06 1307 0001
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…

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