NIX SERVICE STATIONS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Wolverhampton » WV1 4DJ

Company number 05170446
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge 051704460006, created on 8 November 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NIX SERVICE STATIONS LIMITED are www.nixservicestations.co.uk, and www.nix-service-stations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Nix Service Stations Limited is a Private Limited Company. The company registration number is 05170446. Nix Service Stations Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Nix Service Stations Limited is 29 Waterloo Road Wolverhampton West Midlands Wv1 4dj. . SMITH, David Graham is a Secretary of the company. SMITH, David Graham is a Director of the company. SMITH, Janice Elizabeth is a Director of the company. Secretary ARIES NOMINEES LIMITED has been resigned. Director ARIES SECRETARIAL LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
SMITH, David Graham
Appointed Date: 05 July 2004
Director
SMITH, David Graham
Appointed Date: 05 July 2004
66 years old
Director
SMITH, Janice Elizabeth
Appointed Date: 05 July 2004
56 years old

Resigned Directors

Secretary
ARIES NOMINEES LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Director
ARIES SECRETARIAL LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Mr David Graham Smith
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NIX SERVICE STATIONS LIMITED Events

10 Nov 2016
Registration of charge 051704460006, created on 8 November 2016
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 October 2015
16 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
28 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
23 Sep 2004
Registered office changed on 23/09/04 from: 96 powell street wolverhampton west midlands WV10 0BN
23 Sep 2004
Director resigned
23 Aug 2004
Director resigned
23 Aug 2004
Secretary resigned
05 Jul 2004
Incorporation

NIX SERVICE STATIONS LIMITED Charges

8 November 2016
Charge code 0517 0446 0006
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1. drome garage, 1228 kingsbury road, caste vale…
18 October 2011
Legal and general charge
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Drome filling station 1228 kingsbury road castle vale…
5 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Total UK Limited
Description: F/H nix filling station forton road newport and diesel…
21 March 2005
Legal charge and floating charge
Delivered: 26 March 2005
Status: Satisfied on 26 July 2011
Persons entitled: Bp Oil UK Limited
Description: Nix service station forton road newport shropshire t/n…
1 February 2005
Mortgage
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H nix service station newport shropshire t/no SL16396…
14 January 2005
Debenture
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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