ARBURY SERVICE STATION LIMITED
ARBURY SERVICE STATION LIMITED is an active private limited company, incorporated on 30 November 1984. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Silver Trees Drive, Bedworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ARBURY SERVICE STATION LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.
Company Information
| Company Number | 01867916 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/11/1984 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 3 SILVER TREES DRIVE THE BIRCHES |
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| Address Line 2 | BULKINGTON |
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| Post Town | BEDWORTH |
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| County | WARWICKSHIRE |
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| Postcode | CV12 9NX |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 04/01/2025 |
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| Last Made Up Date | 21/12/2023 |
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Return
| Next Due Date | 04/01/2017 |
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| Last Made Up Date | 07/12/2015 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 4 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ARBURY SERVICE STATION LIMITED
Directors
(The company's officers)
KENNETH JOHN GIBBS
(~63 year old British national)
3 SILVER TREES DRIVE THE BIRCHES BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9NX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
Appointed on 12/12/1991
LEON GIBBS
(~87 year old British national)
3 SILVER TREES DRIVE THE BIRCHES BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9NX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
Appointed on 12/12/1991
SUSAN JAYNE GIBBS
(~57 year old British national)
3 SILVER TREES DRIVE THE BIRCHES BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9NX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY ADMINISTRATOR
Appointed on 23/06/1997
MR KENNETH GIBBS
3 SILVER TREES DRIVE, BULKINGTON, BEDWORTH, CV12 9NX, ENGLAND
Appointed on 07/01/2023
Shareholders
(Persons of Significant Control)
Mr Kenneth John Gibbs
(~63 year old British national)
3 Silver Trees Drive, The Birches, Bulkington, Bedworth, Warwickshire, CV12 9NX
- Owns between 25% and 50% of the shares.
Notified on 28/02/2018
Miss Susan Jayne Gibbs
(~57 year old British national)
3 Silver Trees Drive, The Birches, Bulkington, Bedworth, Warwickshire, CV12 9NX
- Owns between 25% and 50% of the shares.
Notified on 28/02/2018
Mr Leon Gibbs
(~87 year old British national)
3 Silver Trees Drive The Birches, Bulkington, Bedworth, Warwickshire, CV12 9NX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/01/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARBURY SERVICE STATION LIMITED: Maps
Maps show the location of the postcode of the registered office, CV12 9NX.
Map of ARBURY SERVICE STATION LIMITED at local scale
Map of ARBURY SERVICE STATION LIMITED at district scale
