About

Registered Number: 04899996
Date of Incorporation: 15/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 11 Churchfields, Broxbourne, Hertfordshire, EN10 7JU

 

Based in Hertfordshire, Broxbourne Station Cars Ltd was registered on 15 September 2003, it's status at Companies House is "Active". The business has 2 directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOKER, Stanley 15 September 2003 - 1
PELSTER, Allan 15 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stanley Hooker/
1949-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Allan Pelster/
1950-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Allan Pelster/
1950-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 16 September 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 08 April 2018
CS01 - N/A 15 July 2017
PSC01 - N/A 15 July 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 11 July 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 28 October 2011
MG01 - Particulars of a mortgage or charge 23 September 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 03 December 2010
CH01 - Change of particulars for director 03 December 2010
CH01 - Change of particulars for director 03 December 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 04 November 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 08 March 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 27 July 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 10 December 2004
NEWINC - New incorporation documents 15 September 2003

Mortgages & Charges

Description Date Status Charge by
Rental deposit deed 22 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.