COTGRAVE SERVICE STATION LIMITED - NOTTINGHAMSHIRE
| Company Profile | Company Filings |
Overview
COTGRAVE SERVICE STATION LIMITED is a Private Limited Company from NOTTINGHAMSHIRE and has the status: Active.
COTGRAVE SERVICE STATION LIMITED was incorporated 60 years ago on 16/03/1964 and has the registered number: 00796402. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
COTGRAVE SERVICE STATION LIMITED was incorporated 60 years ago on 16/03/1964 and has the registered number: 00796402. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
COTGRAVE SERVICE STATION LIMITED - NOTTINGHAMSHIRE
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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
MAIN ROAD
NOTTINGHAMSHIRE
NG12 3HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEE MAURICE WHITEMAN | Aug 1976 | British | Director | 2009-05-24 | CURRENT |
| HANNAH ELIZABETH JANE WHITEMAN | Feb 1983 | British | Director | 2014-05-27 | CURRENT |
| LEE MAURICE WHITEMAN | Secretary | 2019-04-23 | CURRENT | ||
| SARAH ELIZABETH WHITEMAN | Dec 1964 | British | Director | 2014-05-27 UNTIL 2019-04-23 | RESIGNED |
| MR ROBERT WILLIAM WHITEMAN | Oct 1949 | British | Director | RESIGNED | |
| MR MAURICE WHITEMAN | Jun 1922 | British | Director | RESIGNED | |
| MRS ALICE WHITEMAN | Oct 1924 | British | Director | RESIGNED | |
| ROBERT WILLIAM WHITEMAN | British | Secretary | 2007-08-07 UNTIL 2019-04-23 | RESIGNED | |
| MR MAURICE WHITEMAN | Jun 1922 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Hannah Elizabeth Jane Whiteman | 2019-04-23 | 2/1983 | Cotgrave Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Lee Maurice Whiteman | 2016-04-06 - 2019-04-23 | 8/1976 | Radcliffe On Trent Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Lee Maurice Whiteman | 2016-04-06 | 8/1976 | Cotgrave Nottinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| COTGRAVE_SERVICE_STATION_ - Accounts | 2023-09-14 | 30-04-2023 | £404,039 Cash £447,037 equity |
| COTGRAVE_SERVICE_STATION_ - Accounts | 2022-07-27 | 30-04-2022 | £286,698 Cash £394,254 equity |
| COTGRAVE_SERVICE_STATION_ - Accounts | 2021-06-24 | 30-04-2021 | £215,628 Cash £244,030 equity |
| COTGRAVE_SERVICE_STATION_ - Accounts | 2020-08-13 | 30-04-2020 | £175,802 Cash £264,102 equity |
| COTGRAVE_SERVICE_STATION_ - Accounts | 2019-07-03 | 30-04-2019 | £179,604 Cash £143,517 equity |
| COTGRAVE_SERVICE_STATION_ - Accounts | 2018-09-05 | 30-04-2018 | £140,164 Cash £219,840 equity |
| COTGRAVE_SERVICE_STATION_ - Accounts | 2017-08-11 | 30-04-2017 | £163,255 Cash |
| COTGRAVE_SERVICE_STATION_ - Accounts | 2016-06-17 | 30-04-2016 | £165,202 Cash £226,669 equity |
| COTGRAVE_SERVICE_STATION_ - Accounts | 2015-09-17 | 30-04-2015 | £125,148 Cash £246,312 equity |