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 Number | 05024721 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 GRAND PARADE |
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Post Town | POLEGATE |
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County | EAST SUSSEX |
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Country | ENGLAND |
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Postcode | BN26 5HG |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 06/02/2025 |
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Last Made Up Date | 23/01/2024 |
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Return
Next Due Date | 20/02/2017 |
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Last Made Up Date | 23/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)