CATTERICK SERVICE STATION LTD.

CATTERICK SERVICE STATION LTD. is an active private limited company, incorporated on 24 July 1998. The nature of the business includes Sale of used cars and light motor vehicles and two other classifications. The company's registered office is on Moor Road, Richmond. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CATTERICK SERVICE STATION LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	MOMENTUM TAXATION & ACCOUNTANCY LTD
Address Line 2	HARELANDS COURTYARD OFFICES MOOR ROAD
Post Town	RICHMOND
County	NORTH YORKSHIRE
Postcode	DL10 5NY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	21/08/2016
Last Made Up Date	24/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

47300 - Retail sale of automotive fuel in specialised stores

Company Name History

From incorporation onwards:

CATTERICK SERVICE STATION LTD.

Directors

(The company's officers)

MR JONATHON PAUL CHISHOLM

(~52 year old British national)

THE GRANARY HILL FARM, TUNSTALL, RICHMOND, NORTH YORKSHIRE, DL10 7RE, UNITED KINGDOM

Current Director
Gives occupation as CAR SALESMAN
Usually resident in UNITED KINGDOM

Appointed on 01/07/2002

MR MARK JOHN CHISHOLM

(~54 year old British national)

WYNDALE, AISKEW, BEDALE, NORTH YORKSHIRE, DL8 1DD

Current Director
Gives occupation as CAR SALESMAN
Usually resident in UNITED KINGDOM

Appointed on 01/07/2002

MRS MARY CHISHOLM

(~75 year old British national)

6 THE PADDOCK, CATTERICK VILLAGE, RICHMOND, NORTH YORKSHIRE, DL10 7RZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/1998

MRS MARY CHISHOLM

(~75 year old British national)

6 THE PADDOCK, CATTERICK VILLAGE, RICHMOND, NORTH YORKSHIRE, DL10 7RZ

Current Secretary
Gives occupation as PROPOSED DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/1998

Shareholders

(Persons of Significant Control)

Mrs Mary Chisholm

(~75 year old British national)

Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 30/06/2016

Connections

(Shared officers)

HEADQUARTERS (BEDALE) LIMITED

MR MARK JOHN CHISHOLM

Source: Companies House

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)