Company number 07447814
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address STAFFORDSHIRE KNOT, PINFOLD STREET, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 8TE
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Merlin Business Services Uk Ltd as a secretary on 1 June 2016. The most likely internet sites of CLARENCE ROAD SERVICE STATION LTD are www.clarenceroadservicestation.co.uk, and www.clarence-road-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Bloxwich North Rail Station is 4.2 miles; to Bilbrook Rail Station is 7.4 miles; to Birmingham Snow Hill Rail Station is 8.2 miles; to Birmingham New Street Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarence Road Service Station Ltd is a Private Limited Company.
The company registration number is 07447814. Clarence Road Service Station Ltd has been working since 23 November 2010.
The present status of the company is Active. The registered address of Clarence Road Service Station Ltd is Staffordshire Knot Pinfold Street Wednesbury West Midlands England Ws10 8te. . MERLIN BUSINESS SERVICES UK LTD is a Secretary of the company. PORTER, Ian Maurice is a Director of the company. Secretary VICKERS REYNOLDS & CO LTD has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".
Current Directors
Secretary
MERLIN BUSINESS SERVICES UK LTD
Appointed Date: 01 June 2016
Resigned Directors
Secretary
VICKERS REYNOLDS & CO LTD
Resigned: 01 June 2016
Appointed Date: 23 November 2010
Persons With Significant Control
Mr Ian Maurice Porter
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CLARENCE ROAD SERVICE STATION LTD Events
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jun 2016
Appointment of Merlin Business Services Uk Ltd as a secretary on 1 June 2016
14 Jun 2016
Termination of appointment of Vickers Reynolds & Co Ltd as a secretary on 1 June 2016
14 Jun 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
...
... and 7 more events
21 Dec 2012
Total exemption small company accounts made up to 31 October 2012
17 Jan 2012
Annual return made up to 23 November 2011 with full list of shareholders
24 Nov 2011
Total exemption small company accounts made up to 31 October 2011
04 Nov 2011
Previous accounting period shortened from 30 November 2011 to 31 October 2011
23 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted