SYSTON SERVICE STATION LIMITED - LUTTERWORTH
| Company Profile | Company Filings |
Overview
SYSTON SERVICE STATION LIMITED is a Private Limited Company from LUTTERWORTH and has the status: Active.
SYSTON SERVICE STATION LIMITED was incorporated 10 years ago on 04/10/2013 and has the registered number: 08718947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SYSTON SERVICE STATION LIMITED was incorporated 10 years ago on 04/10/2013 and has the registered number: 08718947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SYSTON SERVICE STATION LIMITED - LUTTERWORTH
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
NIDD HOUSE
LUTTERWORTH
LEICESTERSHIRE
LE17 4FP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROLYNN MARGARET MASTERS | Dec 1962 | British | Director | 2014-12-15 | CURRENT |
| MR CHARLES EDWARD MASTERS | Aug 1962 | British | Director | 2013-10-04 | CURRENT |
| SIMON JONATHAN MACKAY | Aug 1968 | British | Director | 2013-10-04 UNTIL 2023-10-20 | RESIGNED |
| MRS CATHERINE JANE MACKAY | Jun 1972 | British | Director | 2014-12-14 UNTIL 2023-10-20 | RESIGNED |
| MR JAMES CHARLES KEMP | Jun 1978 | British | Director | 2013-10-04 UNTIL 2017-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| C & C Masters Holding Ltd | 2023-10-20 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Simon Jonathan Mackay | 2016-10-04 - 2023-10-20 | 8/1968 | Lutterworth Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Catherine Mackay | 2016-10-04 - 2023-10-20 | 6/1972 | Lutterworth Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Carolynn Margaret Masters | 2016-10-04 - 2023-10-20 | 12/1962 | Lutterworth Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Charles Edward Masters | 2016-10-04 | 8/1962 | Lutterworth Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Syston Service Station Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-03 | 31-08-2023 | £435,396 Cash £426,416 equity |
| Syston Service Station Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-13 | 31-08-2022 | £725,517 Cash £489,223 equity |
| Dormant Company Accounts - SYSTON SERVICE STATION LIMITED | 2015-05-19 | 31-10-2014 | £100 equity |