NEW ROAD SERVICE STATION LIMITED

NEW ROAD SERVICE STATION LIMITED is an active private limited company, incorporated on 4 December 1995. The nature of the business includes Sale, maintenance and repair of motorcycles and related parts and accessories and one other classification. The company's registered office is on New Road, Warminster. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NEW ROAD SERVICE STATION LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	NEW ROAD
Address Line 2	CODFORD ST MARY
Post Town	WARMINSTER
County	WILTSHIRE
Postcode	BA12 0NS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

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

Nature of Business (SIC Codes)

45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

46719 - Wholesale of other fuels and related products

Company Name History

From incorporation onwards:

NEW ROAD SERVICE STATION LIMITED

Directors

(The company's officers)

MR BRENDAN NEIL SMITH

(~54 year old British national)

EMPIRE BUNGALOW, HIGH STREET, TILSHEAD, SALISBURY, WILTSHIRE, SP3 4RZ

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 17/12/1999

JOHN CAMPBELL SMITH

(~80 year old British national)

THE POST OFFICE, HIGH STREET TILSHEAD, SALISBURY, WILTSHIRE, SP3 4RX

Current Director
Gives occupation as MOTOR ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 04/12/1995

RACHAEL ANN SMITH

(British national)

THE POST OFFICE, HIGH STREET TILSHEAD, SALISBURY, WILTSHIRE, SP3 4RX

Current Secretary

Appointed on 04/12/1995

Shareholders

(Persons of Significant Control)

Mr Brendan Neil Smith

(~54 year old British national)

New Road, Codford St Mary, Warminster, Wiltshire , BA12 0NS

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 06/04/2016

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)