CALMORE SERVICE STATION LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
CALMORE SERVICE STATION LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
CALMORE SERVICE STATION LIMITED was incorporated 24 years ago on 20/06/2000 and has the registered number: 04017836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CALMORE SERVICE STATION LIMITED was incorporated 24 years ago on 20/06/2000 and has the registered number: 04017836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CALMORE SERVICE STATION LIMITED - SOUTHAMPTON
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
128-132 CALMORE ROAD
SOUTHAMPTON
HAMPSHIRE
SO40 8GQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD DALTON | May 1960 | British | Director | 2000-06-20 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-06-20 UNTIL 2000-06-20 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-06-20 UNTIL 2000-06-20 | RESIGNED | ||
| MS JANICE MARY MCDONNELL | Sep 1946 | British | Director | 2011-05-16 UNTIL 2019-06-25 | RESIGNED |
| JANICE MARY MCDONNELL | British | Secretary | 2006-02-01 UNTIL 2021-03-17 | RESIGNED | |
| PAULINE ANN DALTON | British | Secretary | 2000-06-20 UNTIL 2006-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Dalton | 2016-04-06 | 5/1960 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CALMORE_SERVICE_STATION_L - Accounts | 2023-10-12 | 31-01-2023 | £64,473 Cash £273,736 equity |
| CALMORE_SERVICE_STATION_L - Accounts | 2022-10-29 | 31-01-2022 | £99,160 Cash £258,948 equity |
| CALMORE_SERVICE_STATION_L - Accounts | 2021-10-21 | 31-01-2021 | £154,090 Cash £214,062 equity |
| CALMORE_SERVICE_STATION_L - Accounts | 2020-10-27 | 31-01-2020 | £74,196 Cash £230,702 equity |
| CALMORE_SERVICE_STATION_L - Accounts | 2019-10-26 | 31-01-2019 | £57,300 Cash £223,908 equity |
| CALMORE_SERVICE_STATION_L - Accounts | 2018-10-30 | 31-01-2018 | £53,949 Cash £198,311 equity |
| CALMORE_SERVICE_STATION_L - Accounts | 2017-09-08 | 31-01-2017 | £38,960 Cash £196,649 equity |
| CALMORE_SERVICE_STATION_L - Accounts | 2016-10-29 | 31-01-2016 | £71,024 Cash £195,640 equity |