GRADEBROOK FILLING STATIONS (S E) LIMITED

GRADEBROOK FILLING STATIONS (S E) LIMITED is an active private limited company, incorporated on 22 September 2006. The nature of the business is Retail sale of automotive fuel in specialised stores. The company's registered office is on Fifth Avenue, Halstead. The company's accounts were last made up to 24 March 2023, are next due on 24 December 2024, and fall under the accounts category: Total Exemption Full. GRADEBROOK FILLING STATIONS (S E) LIMITED previously had the company name GRADEBROOK FILING STATIONS (SE) LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNIT 16 FIFTH AVENUE
Address Line 2	BLUEBRIDGE INDUSTRIAL ESTATE
Post Town	HALSTEAD
County	ESSEX
Country	ENGLAND
Postcode	CO9 2SZ

Accounts

Accounting Reference Date	24^th March
Accounts Next Due Date	24/12/2024
Accounts Last Made Up Date	24/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	20/10/2016
Last Made Up Date	22/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47300 - Retail sale of automotive fuel in specialised stores

Company Name History

From 20/02/2007 onwards:

GRADEBROOK FILLING STATIONS (S E) LIMITED

Prior to 20/02/2007:

GRADEBROOK FILING STATIONS (SE) LIMITED

Directors

(The company's officers)

MISS CARINA MEGAN CARTER

(~35 year old British national)

AQUILA HOUSE WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN

Current Director
Gives occupation as MARKET RESEARCH MANAGER
Usually resident in ENGLAND

Appointed on 29/06/2015

Shareholders

(Persons of Significant Control)

Carina And Helena Carter Administrator Of The Late John Carter Deceased

(~35 year old British national)

Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/08/2017

Connections

(Shared officers)

GRADEBROOK FILLING STATIONS LIMITED

MISS CARINA MEGAN CARTER

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)