SHEPHALL WAY SERVICE STATION LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
SHEPHALL WAY SERVICE STATION LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
SHEPHALL WAY SERVICE STATION LIMITED was incorporated 43 years ago on 16/10/1980 and has the registered number: 01522824. The accounts status is SMALL and accounts are next due on 30/09/2024.
SHEPHALL WAY SERVICE STATION LIMITED was incorporated 43 years ago on 16/10/1980 and has the registered number: 01522824. The accounts status is SMALL and accounts are next due on 30/09/2024.
SHEPHALL WAY SERVICE STATION LIMITED - STEVENAGE
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHEPHALL WAY GARAGE
STEVENAGE
HERTFORDSHIRE
SG2 9RW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MICHAEL TAYLOR | Jul 1969 | British | Director | 2017-11-02 | CURRENT |
MR DAVID ROYAL | Secretary | 2017-11-02 | CURRENT | ||
DAVID JOHN EDWARDS | Jul 1963 | Director | 1998-11-30 UNTIL 2008-01-25 | RESIGNED | |
PETER KENNETH BROWN | Jul 1953 | British | Director | RESIGNED | |
MR KENNETH FREDERICK BROWN | Dec 1932 | British | Director | RESIGNED | |
MRS DOROTHY PATRICIA BROWN | Jan 1933 | British | Director | 1991-11-13 UNTIL 2001-06-22 | RESIGNED |
SONIA STRACEY | British | Secretary | 2008-01-25 UNTIL 2017-11-02 | RESIGNED | |
PETER KENNETH BROWN | Jul 1953 | British | Secretary | RESIGNED | |
DAVID JOHN EDWARDS | Jul 1963 | Secretary | 1998-11-30 UNTIL 2008-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Now Investment Holdings Limited | 2017-11-02 | Stevenage |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Peter Kenneth Brown | 2016-10-18 - 2017-11-02 | 7/1953 | Stevenage Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |