HUCKNALL BYPASS FILLING STATION LIMITED - DERBY
Company Profile | Company Filings |
Overview
HUCKNALL BYPASS FILLING STATION LIMITED is a Private Limited Company from DERBY and has the status: Active.
HUCKNALL BYPASS FILLING STATION LIMITED was incorporated 29 years ago on 24/08/1994 and has the registered number: 02961881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HUCKNALL BYPASS FILLING STATION LIMITED was incorporated 29 years ago on 24/08/1994 and has the registered number: 02961881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HUCKNALL BYPASS FILLING STATION LIMITED - DERBY
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 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 PINNACLE WAY
DERBY
DE24 8ZS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CARYL ANNE CASTLEDINE | Feb 1954 | British | Director | 1995-09-01 | CURRENT |
MR ANTHONY CASTLEDINE | Jan 1955 | British | Director | 1994-08-24 | CURRENT |
MR LEE CASTLEDINE | Secretary | 2009-08-01 | CURRENT | ||
JACQUELINE SCOTT | Apr 1951 | British | Nominee Director | 1994-08-24 UNTIL 1995-08-24 | RESIGNED |
STEPHEN JOHN SCOTT | Nominee Secretary | 1994-08-24 UNTIL 1994-08-24 | RESIGNED | ||
BARBARA COOPER | Secretary | 1996-08-30 UNTIL 2009-08-01 | RESIGNED | ||
MRS CARYL ANNE CASTLEDINE | Feb 1954 | British | Secretary | 1994-08-24 UNTIL 1996-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Victor Castledine | 2016-04-06 | 1/1955 | Derby Derbyshire | Right to appoint and remove directors |
Mrs Caryl Anne Castledine | 2016-04-06 | 2/1954 | Derby Derbyshire | Right to appoint and remove directors |
Castledine Driving Force Limited | 2016-04-06 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |