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Penkhull Service Station Limited (Companies House Registration Number 05006574) is a private limited company founded on 2004-01-06. This firm is located at 32 Saint Thomas Place, Penkhull, Stoke On Trent ST4 7LB. Penkhull Service Station Limited is operating under Standard Industrial Classification code: 45200 which stands for "maintenance and repair of motor vehicles", Standard Industrial Classification code: 45111 - "sale of new cars and light motor vehicles".

Company details

Name Penkhull Service Station Limited
Number 05006574
Date of Incorporation: 2004-01-06
End of financial year: 31 March
Address: 32 Saint Thomas Place, Penkhull, Stoke On Trent, ST4 7LB
SIC code: 45200 - Maintenance and repair of motor vehicles
45111 - Sale of new cars and light motor vehicles

Moving on to the 2 directors that can be found in this enterprise, we can name: Mark A. (appointed on 06 January 2004), Ian E. (appointment date: 06 January 2004). 1 secretary is there in the company: Mark A. (appointed on 06 January 2004). The official register indexes 4 persons of significant control, namely: Mark A. has 1/2 or less of shares, 1/2 or less of voting rights, Joanne A. has 1/2 or less of shares, 1/2 or less of voting rights, Lisa E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 129,420 159,173 163,719 172,191 127,779 139,752 158,497 300,495 336,441 414,678 426,256 527,931
Total Assets Less Current Liabilities 145,768 163,383 169,210 171,128 143,453 147,486 145,113 113,663 213,449 283,825 228,020 254,927
Fixed Assets 146,522 134,380 123,806 - - - - - - - - -
Intangible Fixed Assets 20,000 10,000 - - - - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 78,449 107,349 117,144 123,016 99,625 - - - - - - -
Tangible Fixed Assets 126,522 124,380 123,806 129,264 124,673 - - - - - - -

People with significant control

Mark A.
5 January 2017
Nature of control: 25-50% voting rights
25-50% shares
Joanne A.
5 January 2017
Nature of control: 25-50% voting rights
25-50% shares
Lisa E.
5 January 2017
Nature of control: 25-50% voting rights
25-50% shares
Ian E.
5 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CH03) On 2024-01-01 secretary's details were changed
filed on: 18th, January 2024 | officers 		Free Download (1 page)

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