THE FILLING STATION (SKELMERSDALE) LTD
SKELMERSDALE ORMSKIRK ROAD GENERAL STORE LTD DGT PROPERTY LTD DRIVE DIRECT UK LIMITED

Hellopages » Lancashire » West Lancashire » WN8 9AR

Company number 04103515
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address UNIT 2 TALBOT COURT, ORMSKIRK ROAD, SKELMERSDALE, LANCASHIRE, WN8 9AR
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Director's details changed for Mrs Geraldine Annette Higham on 8 September 2016; Director's details changed for Mr David Paul Higham on 8 September 2016. The most likely internet sites of THE FILLING STATION (SKELMERSDALE) LTD are www.thefillingstationskelmersdale.co.uk, and www.the-filling-station-skelmersdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The Filling Station Skelmersdale Ltd is a Private Limited Company. The company registration number is 04103515. The Filling Station Skelmersdale Ltd has been working since 07 November 2000. The present status of the company is Active. The registered address of The Filling Station Skelmersdale Ltd is Unit 2 Talbot Court Ormskirk Road Skelmersdale Lancashire Wn8 9ar. . HIGHAM, Geraldine Annette is a Secretary of the company. HIGHAM, David Paul is a Director of the company. HIGHAM, Geraldine Annette is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
HIGHAM, Geraldine Annette
Appointed Date: 07 November 2000
Director
HIGHAM, David Paul
Appointed Date: 07 November 2000
53 years old
Director
HIGHAM, Geraldine Annette
Appointed Date: 16 September 2008
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000

Persons With Significant Control

Mr David Paul Higham
Notified on: 23 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FILLING STATION (SKELMERSDALE) LTD Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
08 Sep 2016
Director's details changed for Mrs Geraldine Annette Higham on 8 September 2016
08 Sep 2016
Director's details changed for Mr David Paul Higham on 8 September 2016
25 Aug 2016
Micro company accounts made up to 30 November 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
...
... and 48 more events
21 Dec 2000
Director resigned
21 Dec 2000
New secretary appointed
21 Dec 2000
New director appointed
21 Dec 2000
Registered office changed on 21/12/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
07 Nov 2000
Incorporation

THE FILLING STATION (SKELMERSDALE) LTD Charges

14 December 2012
Legal charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Unit 1 & 2 talbot court, ormskirk road, skelmersdale t/no…
12 July 2005
Legal charge
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 4 lodge works birchill road knowsley industrial park…

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