BERWICK SERVICE STATION LIMITED

BERWICK SERVICE STATION LIMITED is an active private limited company, incorporated on 23 January 2004. The nature of the business includes Maintenance and repair of motor vehicles and one other classification. The company's registered office is on Grand Parade, Polegate. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. BERWICK SERVICE STATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05024721
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 14 GRAND PARADE
Post TownPOLEGATE
CountyEAST SUSSEX
CountryENGLAND
PostcodeBN26 5HG

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date06/02/2025
Last Made Up Date23/01/2024

Return

Next Due Date20/02/2017
Last Made Up Date23/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles
47300 - Retail sale of automotive fuel in specialised stores

Company Name History

From incorporation onwards:
BERWICK SERVICE STATION LIMITED

Directors

(The company's officers)
MRS PAULA JOANN MILLAR
(~56 year old British national)
4 GRAND PARADE, POLEGATE, EAST SUSSEX, BN26 5HG, ENGLAND
  • Current Director
  • Gives occupation as GARAGE PROPRIETOR
  • Usually resident in ENGLAND
Appointed on 23/01/2004
MR RICHARD WAYNE MILLAR
(~56 year old British national)
4 GRAND PARADE, POLEGATE, EAST SUSSEX, BN26 5HG, ENGLAND
  • Current Director
  • Gives occupation as GARAGE PROPRIETOR
  • Usually resident in ENGLAND
Appointed on 23/01/2004
MRS PAULA JOANN MILLAR
(~56 year old British national)
4 GRAND PARADE, POLEGATE, EAST SUSSEX, BN26 5HG, ENGLAND
  • Current Secretary
  • Gives occupation as GARAGE PROPRIETOR
  • Usually resident in ENGLAND
Appointed on 23/01/2004

Shareholders

(Persons of Significant Control)
Mr Richard Wayne Millar
(~56 year old British national)
4, Grand Parade, Polegate, East Sussex, BN26 5HG, England
  • Owns between 25% and 50% of the shares.
Notified on 23/01/2017
Mrs Paula Joann Millar
(~56 year old British national)
4, Grand Parade, Polegate, East Sussex, BN26 5HG, England
  • Owns between 25% and 50% of the shares.
Notified on 23/01/2017

Connections

(Shared officers)
  • MRS PAULA JOANN MILLAR
  • MR RICHARD WAYNE MILLAR
  • MRS PAULA JOANN MILLAR
  • MR RICHARD WAYNE MILLAR
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)

BERWICK SERVICE STATION LIMITED: Maps

Maps show the location of the postcode of the registered office, BN26 5HG.

Map of BERWICK SERVICE STATION LIMITED at local scale
Map of BERWICK SERVICE STATION LIMITED at local scale
Map of BERWICK SERVICE STATION LIMITED at district scale
Map of BERWICK SERVICE STATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN26 5HG

Other companies with registered offices in BN26 5HG:

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)