Hucknall Bypass Filling Station Limited (registration number 02961881) is a private limited company created on 1994-08-24. The enterprise is situated at 1 Pinnacle Way, Pride Park, Derby DE24 8ZS. Hucknall Bypass Filling Station Limited operates SIC code: 47300 - "retail sale of automotive fuel in specialised stores".

Company details

Name Hucknall Bypass Filling Station Limited
Number 02961881
Date of Incorporation: 1994-08-24
End of financial year: 30 April
Address: 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS
SIC code: 47300 - Retail sale of automotive fuel in specialised stores

When it comes to the 2 directors that can be found in this firm, we can name: Caryl C. (in the company from 01 September 1995), Anthony C. (appointment date: 24 August 1994). 1 secretary is present as well: Lee C. (appointed on 01 August 2009). The official register indexes 3 persons of significant control, Castledine Driving Force Limited can be reached at Pride Park, DE24 8ZS Derby, Derbyshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 684,374 640,591 767,915 797,442 896,557 1,071,360 1,192,495 1,146,428 1,119,194 1,699,046 2,443,047 3,574,392
Number Shares Allotted - 155,000 155,000 155,000 155,000 - - - - - - -
Shareholder Funds 1,027,661 949,130 1,010,811 1,095,123 1,169,220 - - - - - - -
Tangible Fixed Assets 881,827 880,946 857,445 824,661 791,648 - - - - - - -
Total Assets Less Current Liabilities 1,045,316 970,697 1,031,801 1,113,623 1,185,185 1,284,262 1,442,974 1,450,528 1,627,541 1,885,939 2,434,896 3,184,501

People with significant control

Anthony C.
6 April 2016
Nature of control: right to appoint and remove directors
Caryl C.
6 April 2016
Nature of control: right to appoint and remove directors
Castledine Driving Force Limited
6 April 2016
Address 1 Pinnacle Way Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom
Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered 1 Pinnacle Way, Pride Park, Derby, De24 8zs
Registration number 02222872
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 19th, December 2023 | accounts
Free Download (10 pages)

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