NESSCLIFFE SERVICE STATION LIMITED
NR BROMSGROVE

Hellopages » Worcestershire » Wychavon » B61 7ER

Company number 07829373
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address SWAN SERVICE STATION, A38 WORCESTER ROAD, WORCESTER ROAD UPTON WARREN, NR BROMSGROVE, WORCESTERSHIRE, B61 7ER
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing of Confirmation Statement dated 30/07/2016; Confirmation statement made on 30 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 25/10/2016. . The most likely internet sites of NESSCLIFFE SERVICE STATION LIMITED are www.nesscliffeservicestation.co.uk, and www.nesscliffe-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Nesscliffe Service Station Limited is a Private Limited Company. The company registration number is 07829373. Nesscliffe Service Station Limited has been working since 31 October 2011. The present status of the company is Active. The registered address of Nesscliffe Service Station Limited is Swan Service Station A38 Worcester Road Worcester Road Upton Warren Nr Bromsgrove Worcestershire B61 7er. . MOHAMED, Arif is a Secretary of the company. GILES, Stuart Charles is a Director of the company. MOHAMED, Altaf Amirali is a Director of the company. MOHAMED, Lyaqetali Amirali is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
MOHAMED, Arif
Appointed Date: 03 November 2011
Director
GILES, Stuart Charles
Appointed Date: 03 November 2011
62 years old
Director
MOHAMED, Altaf Amirali
Appointed Date: 03 November 2011
63 years old
Director
MOHAMED, Lyaqetali Amirali
Appointed Date: 31 October 2011
66 years old

Persons With Significant Control

Mr Lyaqetali Amirali Mohamed
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Altaf Mohamed
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NESSCLIFFE SERVICE STATION LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Second filing of Confirmation Statement dated 30/07/2016
30 Aug 2016
Confirmation statement made on 30 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 25/10/2016.
05 Feb 2016
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Previous accounting period shortened from 31 May 2015 to 31 March 2015
...
... and 15 more events
03 Nov 2011
Appointment of Mr Arif Mohamed as a secretary
03 Nov 2011
Appointment of Mr Stuart Charles Giles as a director
03 Nov 2011
Appointment of Mr Altaf Amirali Mohamed as a director
03 Nov 2011
Director's details changed for Lyaqetali Amirali Mohamed on 3 November 2011
31 Oct 2011
Incorporation

NESSCLIFFE SERVICE STATION LIMITED Charges

7 August 2015
Charge code 0782 9373 0003
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
29 June 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 July 2012
Status: Satisfied on 19 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 June 2012
Debenture
Delivered: 3 July 2012
Status: Satisfied on 19 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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