Cotgrave Service Station Limited

General information

Name:

Cotgrave Service Station Ltd

Office Address:

Main Road Cotgrave NG12 3HQ Nottinghamshire

Number: 00796402

Incorporation date: 1964-03-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cotgrave Service Station has been in this business field for at least 60 years. Established under number 00796402, it operates as a Private Limited Company. You can contact the main office of this company during office hours under the following address: Main Road Cotgrave, NG12 3HQ Nottinghamshire. The firm's classified under the NACE and SIC code 47300: Retail sale of automotive fuel in specialised stores. 2023-04-30 is the last time when company accounts were reported.

At the moment, the directors registered by the following company are as follow: Hannah W. arranged to perform management duties on May 27, 2014 and Lee W. arranged to perform management duties in 2009. In order to provide support to the directors, the abovementioned company has been utilizing the expertise of Lee W. as a secretary since 2019.

Executives who have control over the firm are as follows: Hannah W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lee W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Lee W.

Role: Secretary

Appointed: 23 April 2019

Latest update: 23 April 2024

Hannah W.

Role: Director

Appointed: 27 May 2014

Latest update: 23 April 2024

Lee W.

Role: Director

Appointed: 24 May 2009

Latest update: 23 April 2024

People with significant control

Hannah W.
Notified on 23 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Lee W.
Notified on 6 April 2016
Ceased on 23 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 14 September 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 10 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47300 : Retail sale of automotive fuel in specialised stores
60
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