Hottipass Service Station in 7 Goat Street HAVERFORDWEST - SA61 1PX

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Hottipass Service Station HAVERFORDWEST

Founded in 2006, Hottipass Service Station, classified under reg no. 05698309 is an active company. Currently registered at Williamston House SA61 1PX, Haverfordwest the company has been in the business for 18 years. The company has not filed any account data yet, it is due on 31st March .

At the moment there are 2 directors in the the company, namely Elizabeth F. and David F.. In addition one secretary - Elizabeth F. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Hottipass Service Station Address / Contact

Office Address	Williamston House
Office Address2	7 Goat Street
Town	Haverfordwest
Post code	SA61 1PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05698309
Date of Incorporation	Mon, 6th Feb 2006
Industry	Maintenance and repair of motor vehicles
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st March
Company age	18 years old
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Elizabeth F.

Position: Director

Appointed: 06 February 2006

Elizabeth F.

Position: Secretary

Appointed: 06 February 2006

David F.

Position: Director

Appointed: 06 February 2006

7side Secretarial Limited

Position: Nominee Secretary

Appointed: 06 February 2006

Resigned: 06 February 2006

7side Nominees Limited

Position: Nominee Director

Appointed: 06 February 2006

Resigned: 06 February 2006

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is David F. This PSC and has 25-50% shares. Another one in the persons with significant control register is Elizabeth F. This PSC owns 25-50% shares.

David F.

Notified on	4 February 2017
Nature of control:	25-50% shares

Elizabeth F.

Notified on	4 February 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-02-04 filed on: 9th, February 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-02-04 filed on: 9th, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-02-04 filed on: 4th, February 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-02-04 filed on: 4th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-02-04 filed on: 4th, February 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-02-04 filed on: 6th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-02-04 filed on: 6th, February 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-02-04 filed on: 8th, February 2017	confirmation statement	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-04 filed on: 4th, February 2016	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-04 filed on: 11th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-11: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-02-04 filed on: 7th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-07: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-02-04 filed on: 6th, February 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-04 filed on: 6th, February 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-04 filed on: 4th, March 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-04 filed on: 4th, March 2010	annual return	Free Download (5 pages)
CH01	On 2010-03-04 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-04 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
363a	Period up to 2009-02-04 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
363s	Period up to 2007-03-02 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 2nd, March 2007	accounts	Free Download (1 page)
363s	Period up to 2007-03-02 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/03/07	annual return
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 2nd, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 27th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 27th, March 2006	accounts	Free Download (1 page)
288b	On 2006-02-23 Secretary resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On 2006-02-23 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 23/02/06 from: 1ST floor 14-18 city road cardiff CF24 3DL filed on: 23rd, February 2006	address	Free Download (1 page)
288b	On 2006-02-23 Secretary resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On 2006-02-23 Director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On 2006-02-23 Director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
287	Registered office changed on 23/02/06 from: 1ST floor 14-18 city road cardiff CF24 3DL filed on: 23rd, February 2006	address	Free Download (1 page)
288a	On 2006-02-23 New secretary appointed;new director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-23 New secretary appointed;new director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-23 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, February 2006	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 6th, February 2006	incorporation	Free Download (15 pages)

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