The Filling Station Online Ltd NEWTON ABBOT


The Filling Station Online Ltd is a private limited company situated at 100 Queen Street, Newton Abbot TQ12 2EU. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-10-27, this 4-year-old company is run by 2 directors.
Director Kimberley H., appointed on 27 February 2025. Director Ian O., appointed on 27 February 2025.
The company is officially categorised as "other food services" (Standard Industrial Classification: 56290), "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103), "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
The latest confirmation statement was sent on 2022-12-21 and the date for the following filing is 2024-01-04. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

The Filling Station Online Ltd Address / Contact

Office Address 100 Queen Street
Town Newton Abbot
Post code TQ12 2EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12976809
Date of Incorporation Tue, 27th Oct 2020
Industry Other food services
Industry Take-away food shops and mobile food stands
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (562 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Kimberley H.

Position: Director

Appointed: 27 February 2025

Ian O.

Position: Director

Appointed: 27 February 2025

Kimberley H.

Position: Director

Appointed: 27 February 2025

Resigned: 27 February 2025

Drew E.

Position: Director

Appointed: 31 December 2023

Resigned: 28 February 2025

Drew E.

Position: Director

Appointed: 10 May 2021

Resigned: 13 January 2023

Jennifer E.

Position: Director

Appointed: 27 October 2020

Resigned: 31 December 2023

Ashley D.

Position: Secretary

Appointed: 27 October 2020

Resigned: 27 February 2025

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Ian O. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kimberley H. This PSC owns 25-50% shares. Moving on, there is Drew E., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Ian O.

Notified on 28 February 2025
Nature of control: 25-50% voting rights
25-50% shares

Kimberley H.

Notified on 28 February 2025
Nature of control: right to appoint and remove directors
25-50% shares

Drew E.

Notified on 31 December 2023
Ceased on 28 February 2025
Nature of control: 75,01-100% shares

Jennifer E.

Notified on 27 October 2020
Ceased on 31 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 28th February 2025
filed on: 1st, March 2025
Free Download (2 pages)

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