PHOENIX SERVICE STATIONS LIMITED - BISHOP'S STORTFORD
Company Profile | Company Filings |
Overview
PHOENIX SERVICE STATIONS LIMITED is a Private Limited Company from BISHOP'S STORTFORD and has the status: Dissolved - no longer trading.
PHOENIX SERVICE STATIONS LIMITED was incorporated 15 years ago on 06/06/2008 and has the registered number: 06613495. The accounts status is TOTAL EXEMPTION FULL.
PHOENIX SERVICE STATIONS LIMITED was incorporated 15 years ago on 06/06/2008 and has the registered number: 06613495. The accounts status is TOTAL EXEMPTION FULL.
PHOENIX SERVICE STATIONS LIMITED - BISHOP'S STORTFORD
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 |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
CAUSEWAY HOUSE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2018 | 13/08/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARIF MOHAMED | British | Secretary | 2008-06-06 | CURRENT | |
MR STUART CHARLES GILES | Jun 1963 | British | Director | 2008-06-06 | CURRENT |
MR ALTAF AMIRALI MOHAMED | Feb 1962 | British | Director | 2008-06-06 | CURRENT |
MR LYAQETALI AMIRALI MOHAMED | May 1959 | British | Director | 2008-06-06 | CURRENT |
WATERLOW SECRETARIES LIMITED | Secretary | 2008-06-06 UNTIL 2008-06-06 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Director | 2008-06-06 UNTIL 2008-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mogi Newco Limited | 2017-11-21 | Swindon |
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 | Nr Bromsgrove Worcestershire | Ownership of shares 25 to 50 percent |
Mr Altaf Mohamed | 2016-04-06 - 2017-11-21 | 2/1962 | Nr Bromsgrove Worcestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - PHOENIX SERVICE STATIONS LIMITED | 2016-02-06 | 31-03-2015 | £12,285 Cash £1,188,113 equity |
Abbreviated Company Accounts - PHOENIX SERVICE STATIONS LIMITED | 2015-06-02 | 31-08-2014 | £216,287 Cash £936,350 equity |