BERWICK SERVICE STATION LIMITED
NR. POLEGATE

Hellopages » East Sussex » Wealden » BN26 6TA

Company number 05024721
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address BERWICK SERVICE STATION, BERWICK, NR. POLEGATE, EAST SUSSEX, BN26 6TA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BERWICK SERVICE STATION LIMITED are www.berwickservicestation.co.uk, and www.berwick-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bishopstone Rail Station is 5.6 miles; to Southease Rail Station is 6 miles; to Eastbourne Rail Station is 7 miles; to Buxted Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berwick Service Station Limited is a Private Limited Company. The company registration number is 05024721. Berwick Service Station Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Berwick Service Station Limited is Berwick Service Station Berwick Nr Polegate East Sussex Bn26 6ta. . MILLAR, Paula Joann is a Secretary of the company. MILLAR, Paula Joann is a Director of the company. MILLAR, Richard Wayne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MILLAR, Paula Joann
Appointed Date: 23 January 2004
Director
MILLAR, Paula Joann
Appointed Date: 23 January 2004
58 years old
Director
MILLAR, Richard Wayne
Appointed Date: 23 January 2004
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Richard Wayne Millar
Notified on: 23 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Joann Millar
Notified on: 23 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERWICK SERVICE STATION LIMITED Events

13 Mar 2017
Confirmation statement made on 23 January 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 27 more events
27 Apr 2004
New director appointed
07 Apr 2004
Ad 23/01/04--------- £ si 99@1=99 £ ic 1/100
07 Apr 2004
Director resigned
07 Apr 2004
Secretary resigned
23 Jan 2004
Incorporation

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