PERRY BARR SERVICE STATION LIMITED

PERRY BARR SERVICE STATION LIMITED is an active private limited company, incorporated on 13 August 2008. The nature of the business is Retail sale of automotive fuel in specialised stores. The company's registered office is on Queensbury Station Parade, Edgware. 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. PERRY BARR SERVICE STATION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	HINDOCHA & CO LIMITED
Address Line 2	34 QUEENSBURY STATION PARADE
Post Town	EDGWARE
Postcode	HA8 5NN

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	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	11/09/2016
Last Made Up Date	14/08/2015

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)

47300 - Retail sale of automotive fuel in specialised stores

Company Name History

From incorporation onwards:

PERRY BARR SERVICE STATION LIMITED

Directors

(The company's officers)

MR JAYANT PREMJI HINDOCHA

(~74 year old British national)

1 DOWNALONG, OFF CALIFORNIA LANE, BUSHEY HEATH, HERTFORDSHIRE, WD23 1HZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/08/2008

MR RAJEN RAMESH HINDOCHA

(~52 year old British national)

21 HEATH GREEN WAY, WESTWOOD HEATH, COVENTRY, WEST MIDLANDS, CV4 8GU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/08/2008

MR RUPEN RAMESH HINDOCHA

(~51 year old British national)

HINDOCHA & CO LIMITED 34 QUEENSBURY STATION PARADE, EDGWARE, HA8 5NN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/08/2011

MR YASHLAL PREMJI HINDOCHA

(~69 year old British national)

12 THORNTON GROVE, PINNER, MIDDLESEX, HA5 4HG

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 13/08/2008

MR YASH HINDOCHA

12 THORNTON GROVE, PINNER, MIDDLESEX, HA5 4HG, UNITED KINGDOM

Current Secretary

Appointed on 13/08/2008

Shareholders

(Persons of Significant Control)

Mr Jayant Pemji Hindocha

(~74 year old British national)

Hindocha & Co Limited, 34 Queensbury Station Parade, Edgware, HA8 5NN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/08/2016

Mr Yashlal Premji Hindocha

(~69 year old British national)

Hindocha & Co Limited, 34 Queensbury Station Parade, Edgware, HA8 5NN

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALDEN MEAD RTM COMPANY LIMITED

MR YASHLAL PREMJI HINDOCHA

APEX CARE CENTRE LIMITED

MR YASHLAL PREMJI HINDOCHA

APEX CARE HOLDINGS LIMITED

MR YASHLAL PREMJI HINDOCHA

ARKIN ASSOCIATES LIMITED

MR YASHLAL PREMJI HINDOCHA

ARNAV ASSOCIATES LIMITED

MR JAYANT PREMJI HINDOCHA

ARYA INVESTMENTS LIMITED

MR YASHLAL PREMJI HINDOCHA

ARYA PROPERTY INVESTMENTS LIMITED

MR YASHLAL PREMJI HINDOCHA

ASHIANA TRUST LIMITED

MR YASHLAL PREMJI HINDOCHA

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)