Syston Service Station Limited, Lutterworth
Syston Service Station Limited is a private limited company. Registered at Nidd House, 1 Lilac Drive, Lutterworth LE17 4FP, the above-mentioned 10 years old company was incorporated on 2013-10-04 and is officially classified as "retail sale of automotive fuel in specialised stores" (SIC: 47300).2 directors can be found in this firm: Carolynn M. (appointed on 15 December 2014), Charles M. (appointed on 04 October 2013).
| About | |
|---|---|
| Name: Syston Service Station Limited | |
| Number: 08718947 | |
| Incorporation date: 2013-10-04 | |
| End of financial year: 31 August |
| Address: |
Nidd House 1 Lilac Drive Lutterworth LE17 4FP |
| SIC code: |
47300 - Retail sale of automotive fuel in specialised stores |
Company staff
People with significant control
C & C Masters Holding Ltd
20 October 2023
| Address | Alexandra House 43 Alexandra Street, Nottingham, NG5 1AY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14958474 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles M.
4 October 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Carolynn M.
4 October 2016 - 20 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Catherine M.
4 October 2016 - 20 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon M.
4 October 2016 - 20 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-10-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | - | 208,872 | 727,104 | 435,476 |
| Total Assets Less Current Liabilities | - | 132,939 | 489,223 | 426,416 |
| Number Shares Allotted | 100 | - | - | - |
| Shareholder Funds | 100 | - | - | - |
The due date for Syston Service Station Limited confirmation statement filing is 2024-10-18. The latest one was filed on 2023-10-04. The deadline for the next accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up until 31 August 2022.
5 persons of significant control are listed in the Companies House, namely: C & C Masters Holding Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 43 Alexandra Street, NG5 1AY Nottingham. Charles M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Carolynn M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 2nd, April 2024 | accounts |
Free Download
(7 pages)
|
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