CASTERTON HILL SERVICE STATION LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
CASTERTON HILL SERVICE STATION LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
CASTERTON HILL SERVICE STATION LIMITED was incorporated 11 years ago on 25/09/2012 and has the registered number: 08227879. The accounts status is TOTAL EXEMPTION FULL.
CASTERTON HILL SERVICE STATION LIMITED was incorporated 11 years ago on 25/09/2012 and has the registered number: 08227879. The accounts status is TOTAL EXEMPTION FULL.
CASTERTON HILL SERVICE STATION LIMITED - SOUTHAMPTON
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 / 1 | 31/01/2019 |
Registered Office
OFFICE D BERESFORD HOUSE
SOUTHAMPTON
SO14 2AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2019 | 06/11/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH BARRETT | Jul 1966 | Irish | Director | 2017-10-02 | CURRENT |
| MR JOHN DIVINEY | Feb 1979 | Irish | Director | 2017-10-02 | CURRENT |
| MR DAVID ANDREW COURT | Mar 1967 | British | Director | 2012-09-25 UNTIL 2017-10-02 | RESIGNED |
| MRS SUSAN CARSLEY | Jun 1949 | British | Director | 2012-09-25 UNTIL 2017-10-02 | RESIGNED |
| SUSAN CARSLEY | Secretary | 2012-09-25 UNTIL 2017-10-02 | RESIGNED | ||
| MR MARK FREDERICK CARSLEY | May 1948 | British | Director | 2012-09-25 UNTIL 2017-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Petrogas Group Uk Limited | 2017-10-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| David Andrew Court | 2016-04-06 - 2017-10-02 | 3/1967 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Casterton Hill Service Station Limited 31/01/2019 iXBRL | 2019-11-01 | 31-01-2019 | £445,856 equity |
| Casterton Hill Service Station Limited 31/01/2018 iXBRL | 2018-10-27 | 31-01-2018 | £445,856 equity |