BOARSHEAD PETROL STATION LTD

BOARSHEAD PETROL STATION LTD is an active private limited company, incorporated on 17 April 2008. The nature of the business is Retail sale of automotive fuel in specialised stores. The company's registered office is on Wigan Road, Wigan. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BOARSHEAD PETROL STATION LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06568622
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1227 WIGAN ROAD
Address Line 2STANDISH
Post TownWIGAN
CountyLANCASHIRE
PostcodeWN6 0BD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/05/2024
Last Made Up Date17/04/2023

Return

Next Due Date15/05/2017
Last Made Up Date17/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47300 - Retail sale of automotive fuel in specialised stores

Company Name History

From incorporation onwards:
BOARSHEAD PETROL STATION LTD

Directors

(The company's officers)
MR ABDUL SULIMAN
(~56 year old British national)
29 WATERSMEAD CLOSE, ASTLEY BRIDGE, BOLTON, ENGLAND, BL1 8JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 17/04/2008
MRS SAMIM BANU SULIMAN
(~52 year old British national)
227 WIGAN ROAD, STANDISH, WIGAN, LANCASHIRE, WN6 0BD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/06/2015

Shareholders

(Persons of Significant Control)
Mr Abdul Suliman
(~56 year old British national)
29, Watersmead Close, Bolton, BL1 8JJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/04/2017
Mrs Samim Banu Suliman
(~52 year old British national)
227, Wigan Road, Standish, Wigan, Lancashire, WN6 0BD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/01/2024
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)

BOARSHEAD PETROL STATION LTD: Maps

Maps show the location of the postcode of the registered office, WN6 0BD.

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