NEWBOLD SERVICE STATION (RUGBY) LIMITED

NEWBOLD SERVICE STATION (RUGBY) LIMITED is an active private limited company, incorporated on 6 October 1964. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Leys, Northampton. 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. NEWBOLD SERVICE STATION (RUGBY) LIMITED has no previous names. The company has 21 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	11 THE LEYS
Address Line 2	WELFORD
Post Town	NORTHAMPTON
Postcode	NN6 6HS

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	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	08/08/2016
Last Made Up Date	11/07/2015

Mortgages

Number of Mortgage Charges	21
Number of Outstanding Charges	0
Number of Satisfied Charges	21
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

NEWBOLD SERVICE STATION (RUGBY) LIMITED

Directors

(The company's officers)

MRS LISA HENSHAW

(~55 year old British national)

18 WYTCHLEY ROAD, KETTON, STAMFORD, RUTLAND, PE9 3SR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2008

MRS MICHELLE WILSON

(~64 year old British national)

11 THE LEYS, WELFORD, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 5HS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/04/2008

MRS MICHELLE WILSON

(British national)

11 THE LEYS, WELFORD, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 6HS

Current Secretary

Appointed on 11/07/1991

Shareholders

(Persons of Significant Control)

Mrs Lisa Henshaw

(~55 year old British national)

18, Wytchley Road, Ketton, Stamford, Lincolnshire, PE9 3SR, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Michelle Wilson

(~64 year old British national)

11, The Leys, Welford, Northampton, NN6 6HS, England

Owns between 25% and 50% of the shares.

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)