About

Registered Number: 04908433
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 152 High Street, Hinderwell, Saltburn, North Yorkshire, TS13 5HQ

 

Based in North Yorkshire, Hinderwell Service Station Ltd was founded on 23 September 2003, it has a status of "Active". Harrison, Diane, Harrison, John Alan are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Diane 23 September 2003 - 1
HARRISON, John Alan 23 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Alan Harrison/
1944-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Diane Harrison/
1956-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 20/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2008 00:00:00?.ToLongDateString()
363s - Annual Return 08/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 09/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 06/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 24/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 14/10/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 03/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 03/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 03/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.