Core Service Stations Limited

General information

Name:

Core Service Stations Ltd

Office Address:

The Station Masters' House 168 Thornbury Road Osterley Village TW7 4QE Isleworth

Number: 01491169

Incorporation date: 1980-04-16

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1980 signifies the beginning of Core Service Stations Limited, a company which is situated at The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth. This means it's been 44 years Core Service Stations has existed in the UK, as it was started on Wednesday 16th April 1980. Its Companies House Registration Number is 01491169 and the company postal code is TW7 4QE. Core Service Stations Limited was registered twenty eight years ago under the name of Willets & Hawkins Plant Hire. This business's principal business activity number is 99999 which stands for Dormant Company. 2022/03/30 is the last time when company accounts were reported.

In this company, a variety of director's tasks have so far been done by Isabele M. who was assigned this position in 2013. This company had been directed by David S. up until March 2016. Additionally another director, namely Konrad L. gave up the position thirteen years ago. In order to provide support to the directors, the abovementioned company has been utilizing the skillset of Nicola M. as a secretary since March 2022.

  • Previous company's names
  • Core Service Stations Limited 1996-09-23
  • Willets & Hawkins Plant Hire Limited 1980-04-16

Financial data based on annual reports

Company staff

Nicola M.

Role: Secretary

Appointed: 08 March 2022

Latest update: 10 April 2024

Isabele M.

Role: Director

Appointed: 16 December 2013

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm include: Core Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Isleworth at 690 Great West Road, Osterley Village, TW7 4PU, Middlesex.

Core Investments Limited
Address: First Floor 690 Great West Road, Osterley Village, Isleworth, Middlesex, TW7 4PU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-03-31
End Date For Period Covered By Report 2016-03-30
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-03-31
End Date For Period Covered By Report 2018-03-30
Annual Accounts
Start Date For Period Covered By Report 2018-03-31
End Date For Period Covered By Report 2019-03-30
Annual Accounts
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 2020-03-30
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 2021-03-30
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 2022-03-30
Annual Accounts
Start Date For Period Covered By Report 2022-03-31
End Date For Period Covered By Report 2023-03-30
Annual Accounts
End Date For Period Covered By Report 2017-03-30

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th March 2022 (AA)
filed on: 30th, December 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
44
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