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 - DERBY

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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLEDINE DRIVING FORCE LIMITED DERBY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hucknall Bypass Filling Station Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 30-04-2023 £2,604,924 Cash £3,146,175 equity
Hucknall Bypass Filling Station Limited - Accounts to registrar (filleted) - small 22.3 2022-12-02 30-04-2022 £1,504,916 Cash £2,400,733 equity
Hucknall Bypass Filling Station Limited - Accounts to registrar (filleted) - small 18.2 2022-01-21 30-04-2021 £1,254,751 Cash £1,871,704 equity
Hucknall Bypass Filling Station Limited - Accounts to registrar (filleted) - small 18.2 2020-09-16 30-04-2020 £696,858 Cash £1,610,268 equity
Hucknall Bypass Filling Station Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 30-04-2019 £869,115 Cash £1,432,435 equity
Hucknall Bypass Filling Station Limited - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £766,865 Cash £1,423,121 equity
Hucknall Bypass Filling Station Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £720,543 Cash £1,271,650 equity
Hucknall Bypass Filling Station Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £607,458 Cash £1,169,220 equity
Hucknall Bypass Filling Station Limited - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £497,881 Cash £1,095,123 equity

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