About

Registered Number: 04603376
Date of Incorporation: 28/11/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: 1 Three Winds, Downside, Shepton Mallet, Somerset, BA4 4FH,

 

Northwood Hills Service Station Ltd was registered on 28 November 2002 with its registered office in Shepton Mallet, Somerset. The company has 2 directors listed as O'sullivan, Annabel Kate, Naish, Roger. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAISH, Roger 28 November 2002 29 April 2010 1
Secretary Name Appointed Resigned Total Appointments
O'SULLIVAN, Annabel Kate 29 April 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 December 2019
CS01 - N/A 29 November 2019
AD01 - Change of registered office address 13 November 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 30 November 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 05 December 2017
AA - Annual Accounts 24 December 2016
CS01 - N/A 07 December 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 30 November 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 10 September 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 08 December 2011
AA01 - Change of accounting reference date 28 March 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 09 December 2010
MG01 - Particulars of a mortgage or charge 11 November 2010
TM01 - Termination of appointment of director 29 April 2010
TM02 - Termination of appointment of secretary 29 April 2010
AP03 - Appointment of secretary 29 April 2010
AP01 - Appointment of director 29 April 2010
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 08 January 2010
CH03 - Change of particulars for secretary 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 01 January 2009
363a - Annual Return 01 January 2009
AA - Annual Accounts 30 January 2008
363a - Annual Return 27 December 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 20 January 2007
AA - Annual Accounts 02 February 2006
363s - Annual Return 01 February 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 13 September 2004
363s - Annual Return 27 January 2004
288b - Notice of resignation of directors or secretaries 06 December 2002
NEWINC - New incorporation documents 28 November 2002

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 03 November 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.