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 - SLOUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALAHMA LTD SLOUGH ENGLAND Active SMALL 47300 - Retail sale of automotive fuel in specialised stores
PILTON BRIDGE SERVICE STATION LIMITED BISHOP'S STORTFORD Dissolved... TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
PHOENIX SERVICE STATIONS LIMITED BISHOP'S STORTFORD Dissolved... TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
NESSCLIFFE SERVICE STATION LIMITED BISHOP'S STORTFORD Dissolved... TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
ARCOBEL PROPERTIES LIMITED SLOUGH ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
MOGI FOODS LIMITED SLOUGH Dissolved... DORMANT 99999 - Dormant Company
GCG OLDCO LTD BISHOP'S STORTFORD Dissolved... FULL 47300 - Retail sale of automotive fuel in specialised stores
MOGI NEWCO LIMITED BISHOP'S STORTFORD Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
GOLDEN CROSS GROUP LTD SLOUGH ENGLAND Active SMALL 70100 - Activities of head offices
MOGI SUB 5 LIMITED COLNBROOK, SLOUGH ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
MOGI HOLDINGS LIMITED BISHOP'S STORTFORD Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GCG HOLDCO LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STONECOT HOLDCO LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MOTEC HOLDCO LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STONECOT PROPCO LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
MOTEC PROPCO LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GOLDEN CROSS SERVICE STATION LLP PINNER ENGLAND Active DORMANT None Supplied
VIADUCT SERVICE STATION LLP PINNER ENGLAND Active MICRO ENTITY None Supplied
STONECOT SERVICE STATION LLP PINNER ENGLAND Active DORMANT None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALAHMA LTD SLOUGH ENGLAND Active SMALL 47300 - Retail sale of automotive fuel in specialised stores
MAJOR FUELS LIMITED SLOUGH ENGLAND Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
GOLDEN CROSS GROUP LTD SLOUGH ENGLAND Active SMALL 70100 - Activities of head offices
GCG HOLDCO LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STONECOT HOLDCO LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MOTEC HOLDCO LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STONECOT PROPCO LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
MOTEC PROPCO LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate