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Croxdale Service Station Limited NORTH YORKSHIRE.

Founded in 1967, Croxdale Service Station, classified under reg no. 00913346 is an active company. Currently registered at Scrafton Lodge DL8 4RR, North Yorkshire. the company has been in the business for 57 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

Currently there are 5 directors in the the company, namely Nigel C., Anthony R. and David A. and others. In addition one secretary - Vicki H. - is with the firm. Currently there is one former director listed by the company - Kevin P., who left the company on 15 February 2018. In addition, the company lists several former secretaries whose names might be found in the list below.

Croxdale Service Station Limited Address / Contact

Office Address Scrafton Lodge
Office Address2 Leyburn
Town North Yorkshire.
Post code DL8 4RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00913346
Date of Incorporation Wed, 16th Aug 1967
Industry Sale of new cars and light motor vehicles
End of financial Year 31st May
Company age 57 years old
Account next due date Thu, 29th Feb 2024 (76 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Nigel C.

Position: Director

Resigned:

Vicki H.

Position: Secretary

Appointed: 21 June 2021

Anthony R.

Position: Director

Appointed: 18 May 2018

David A.

Position: Director

Appointed: 19 July 1991

Edward C.

Position: Director

Appointed: 19 July 1991

Kathleen C.

Position: Director

Appointed: 19 July 1991

Joanne R.

Position: Secretary

Appointed: 28 January 2013

Resigned: 21 June 2021

Kevin P.

Position: Director

Appointed: 01 February 2012

Resigned: 15 February 2018

Sandra D.

Position: Secretary

Appointed: 28 March 1996

Resigned: 28 January 2013

Nigel C.

Position: Secretary

Appointed: 19 July 1991

Resigned: 28 March 1996

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is New Equipment Holdings Limited from Leyburn. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kathleen C. This PSC owns 25-50% shares. Then there is Nigel C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

New Equipment Holdings Limited

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies
Registration number 01794322
Notified on 18 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kathleen C.

Notified on 14 July 2016
Ceased on 18 September 2018
Nature of control: 25-50% shares

Nigel C.

Notified on 10 July 2016
Ceased on 18 September 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Wednesday 31st May 2023
filed on: 22nd, December 2023 		Free Download (28 pages)

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