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 - STEVENAGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAFEWAY CARS LIMITED ESSEX UNITED KINGDOM Active SMALL 45111 - Sale of new cars and light motor vehicles
KEN BROWN MOTORS LIMITED STEVENAGE Dissolved... DORMANT 74990 - Non-trading company
RETAILER GUARANTEE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
NOW MOTOR RETAILING LIMITED SOUTHAMPTON Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
TRACKER EUROPEAN LIMITED LEATHERHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NOW INVESTMENT HOLDINGS LIMITED STEVENAGE ENGLAND Active GROUP 96090 - Other service activities n.e.c.
NOW AUTOMOTIVE LIMITED STEVENAGE ENGLAND Dissolved... DORMANT 45190 - Sale of other motor vehicles
KBMG TRADING LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PGMD HOLDINGS LIMITED MARLOW ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOW INVESTMENT HOLDINGS LIMITED STEVENAGE ENGLAND Active GROUP 96090 - Other service activities n.e.c.