ST. GILES FILLING STATION LTD

ST. GILES FILLING STATION LTD is an active private limited company, incorporated on 4 March 2008. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Gilesgate, Durham. 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. ST. GILES FILLING STATION LTD previously had the company name ST. GLIES FILLING STATION LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06522167
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST GILES FILING STATION
Address Line 2GILESGATE
Post TownDURHAM
PostcodeDH1 1JA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/03/2025
Last Made Up Date04/03/2024

Return

Next Due Date01/04/2017
Last Made Up Date04/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From 07/03/2008 onwards:
ST. GILES FILLING STATION LTD
Prior to 07/03/2008:
ST. GLIES FILLING STATION LTD

Directors

(The company's officers)
IMRAN KHAN
(~45 year old British national)
57 OXFORD AVENUE, SOUTH SHIELDS, NE33 4TP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/03/2008
NOSHABA IMRAN
(British national)
57 OXFORD AVENUE, SOUTH SHEILDS, NEWCASTLE UPON TYNE, NE33 4TP, UNITED KINGDOM
  • Current Secretary
Appointed on 04/03/2008

Shareholders

(Persons of Significant Control)
Mr Imran Khan
(~45 year old British national)
St Giles Filing Station, Gilesgate, Durham, DH1 1JA
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 01/08/2016
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)

ST. GILES FILLING STATION LTD: Maps

Maps show the location of the postcode of the registered office, DH1 1JA.

Map of ST. GILES FILLING STATION LTD at local scale
Map of ST. GILES FILLING STATION LTD at local scale
Map of ST. GILES FILLING STATION LTD at district scale
Map of ST. GILES FILLING STATION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DH1 1JA

Other companies with registered offices in DH1 1JA:

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)