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Sunningvale Service Station Bh Limited (registration number 01022439) is a private limited company incorporated on 1971-08-26. The enterprise is located at Palmerston House, 814 Brighton Road, Purley CR8 2BR. Changed on 2005-10-04, the previous name this enterprise used was Sunningvale Service Station Limited. Sunningvale Service Station Bh Limited operates Standard Industrial Classification code: 47300 - "retail sale of automotive fuel in specialised stores".

Company details

Name Sunningvale Service Station Bh Limited
Number 01022439
Date of Incorporation: Thursday 26th August 1971
End of financial year: 31 October
Address: Palmerston House, 814 Brighton Road, Purley, CR8 2BR
SIC code: 47300 - Retail sale of automotive fuel in specialised stores

When it comes to the 2 directors that can be found in this enterprise, we can name: Mark J. (in the company from 09 April 2018), Christine C. (appointment date: 01 March 2018). The official register lists 3 persons of significant control, namely: Christine C. has over 1/2 to 3/4 of shares , Mark J. has 1/2 or less of shares, 1/2 or less of voting rights, Terence C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 139,462 77,867 41,752 66,038 42,167 28,415 60,913 25,032 118,604 135,217 137,978
Total Assets Less Current Liabilities 114,497 86,965 78,394 80,364 62,805 51,743 67,702 15,036 98,092 117,745 112,934
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 106,756 78,201 66,466 68,900 - - - - - - -
Tangible Fixed Assets 45,174 42,957 60,749 58,227 - - - - - - -

People with significant control

Christine C.
20 November 2022
Nature of control: 50,01-75% shares
Mark J.
9 April 2018
Nature of control: 25-50% voting rights
25-50% shares
Terence C.
6 April 2016 - 12 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 27th, March 2023 | accounts 		Free Download (10 pages)

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