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Shephall Way Service Station Limited STEVENAGE

Founded in 1980, Shephall Way Service Station, classified under reg no. 01522824 is an active company. Currently registered at Shephall Way Garage SG2 9RW, Stevenage the company has been in the business for 44 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Jonathan T., appointed on 2 November 2017. In addition, a secretary was appointed - David R., appointed on 2 November 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shephall Way Service Station Limited Address / Contact

Office Address Shephall Way Garage
Office Address2 Shephall Way
Town Stevenage
Post code SG2 9RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01522824
Date of Incorporation Thu, 16th Oct 1980
Industry Sale of used cars and light motor vehicles
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Jonathan T.

Position: Director

Appointed: 02 November 2017

David R.

Position: Secretary

Appointed: 02 November 2017

Peter B.

Position: Director

Resigned: 02 November 2017

Sonia S.

Position: Secretary

Appointed: 25 January 2008

Resigned: 02 November 2017

David E.

Position: Secretary

Appointed: 30 November 1998

Resigned: 25 January 2008

David E.

Position: Director

Appointed: 30 November 1998

Resigned: 25 January 2008

Kenneth B.

Position: Director

Appointed: 13 November 1991

Resigned: 30 June 1998

Dorothy B.

Position: Director

Appointed: 13 November 1991

Resigned: 22 June 2001

Peter B.

Position: Secretary

Appointed: 13 November 1991

Resigned: 30 November 1998

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Now Investment Holdings Limited from Stevenage, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Peter B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Now Investment Holdings Limited

Shephall Way Service Station Shephall Way, Stevenage, Surrey, SG2 9RW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 10354320
Notified on 2 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peter B.

Notified on 18 October 2016
Ceased on 2 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 20th, May 2023 		Free Download (21 pages)

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