FITCH'S SERVICE STATION LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
FITCH'S SERVICE STATION LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
FITCH'S SERVICE STATION LIMITED was incorporated 18 years ago on 16/09/2005 and has the registered number: 05566162. The accounts status is SMALL and accounts are next due on 31/03/2024.
FITCH'S SERVICE STATION LIMITED was incorporated 18 years ago on 16/09/2005 and has the registered number: 05566162. The accounts status is SMALL and accounts are next due on 31/03/2024.
FITCH'S SERVICE STATION LIMITED - SLOUGH
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 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
GOLDEN CROSS SERVICE STATION THE HIGH STREET
SLOUGH
SL3 0JZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARIF MOHAMED | British | Secretary | 2005-09-16 | CURRENT | |
ARIF AMIRALI MOHAMED | Oct 1966 | British | Director | 2017-11-21 | CURRENT |
MR LYAQETALI AMIRALI MOHAMED | May 1959 | British | Director | 2005-09-16 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-09-16 UNTIL 2005-09-16 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-16 UNTIL 2005-09-16 | RESIGNED | ||
MR ALTAF AMIRALI MOHAMED | Feb 1962 | British | Director | 2015-07-30 UNTIL 2017-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Golden Cross Group Ltd | 2017-11-21 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Lyaqetali Amirali Mohamed | 2016-04-06 - 2017-11-21 | 5/1959 | Harrow Middlesex | Ownership of shares 25 to 50 percent |
Mr Altaf Mohamed | 2016-04-06 - 2017-11-21 | 2/1962 | Harrow Middlesex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FITCH'S_SERVICE_STATION_L - Accounts | 2024-03-29 | 30-06-2023 | £631,960 Cash £8,718,134 equity |
FITCH'S_SERVICE_STATION_L - Accounts | 2023-03-30 | 30-06-2022 | £2,511 Cash £8,705,519 equity |
FITCH'S_SERVICE_STATION_L - Accounts | 2022-04-01 | 30-06-2021 | £1,869 Cash £8,652,279 equity |
FITCH'S_SERVICE_STATION_L - Accounts | 2021-04-22 | 30-06-2020 | £60,398 Cash £6,929,902 equity |
FITCH'S_SERVICE_STATION_L - Accounts | 2020-04-01 | 30-06-2019 | £368,141 Cash £6,909,770 equity |
Abbreviated Company Accounts - FITCH'S SERVICE STATION LIMITED | 2016-01-01 | 31-03-2015 | £4,828 Cash £128,450 equity |
Abbreviated Company Accounts - FITCH'S SERVICE STATION LIMITED | 2014-10-01 | 31-12-2013 | £1,937 Cash £77,211 equity |