SARACENS FILLING STATION LIMITED - HAVERHILL
| Company Profile | Company Filings |
Overview
SARACENS FILLING STATION LIMITED is a Private Limited Company from HAVERHILL and has the status: Active.
SARACENS FILLING STATION LIMITED was incorporated 77 years ago on 15/02/1947 and has the registered number: 00429687. The accounts status is SMALL and accounts are next due on 29/02/2024.
SARACENS FILLING STATION LIMITED was incorporated 77 years ago on 15/02/1947 and has the registered number: 00429687. The accounts status is SMALL and accounts are next due on 29/02/2024.
SARACENS FILLING STATION LIMITED - HAVERHILL
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
UNIT 10
HAVERHILL
SUFFOLK
CB9 8QP
This Company Originates in : United Kingdom
Previous trading names include:
COWELL AND COOPER,LIMITED (until 03/02/2020)
COWELL AND COOPER,LIMITED (until 03/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON PETER WHITE | Apr 1970 | British | Director | 2001-08-15 | CURRENT |
| KIMBOROUGH COWELL | Jan 1946 | British | Director | CURRENT | |
| DR JUSTIN KIMBOROUGH COWELL | Feb 1971 | British | Director | 1993-05-24 | CURRENT |
| MRS SAMANTHA JAYNE COOTE | Secretary | 2014-11-01 | CURRENT | ||
| DORIS COWELL | Sep 1911 | British | Director | RESIGNED | |
| SHEILA ANN BARKER | Aug 1932 | British | Director | RESIGNED | |
| HELEN ELIZABETH SAUNDERS | Secretary | 1998-10-10 UNTIL 2014-10-30 | RESIGNED | ||
| NOREEN BINGHAM | Secretary | 1993-05-24 UNTIL 1998-10-10 | RESIGNED | ||
| SHEILA ANN BARKER | Aug 1932 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saracens Filling Station Holdings Limited | 2020-01-03 | Haverhill Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kimborough Cowell | 2016-04-06 - 2020-01-03 | 1/1946 | Dunmow Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SARACENS_FILLING_STATION_ - Accounts | 2024-02-27 | 28-02-2023 | £1,160 Cash £203,281 equity |
| SARACENS_FILLING_STATION_ - Accounts | 2023-02-28 | 28-02-2022 | £29,143 Cash £181,394 equity |
| SARACENS_FILLING_STATION_ - Accounts | 2022-01-08 | 28-02-2021 | £232 Cash £200,132 equity |
| SARACENS_FILLING_STATION_ - Accounts | 2021-02-27 | 29-02-2020 | £38,427 Cash £151,723 equity |