Telegraph Service Stations Limited

General information

Name:

Telegraph Service Stations Ltd

Office Address:

Shell Centre SE1 7NA London

Number: 01100747

Incorporation date: 1973-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Telegraph Service Stations is a firm located at SE1 7NA London at Shell Centre. This business has been operating since 1973 and is established under reg. no. 01100747. This business has been present on the British market for 51 years now and company last known status is active. This enterprise's SIC code is 47300, that means Retail sale of automotive fuel in specialised stores. Its latest filed accounts documents describe the period up to December 31, 2022 and the latest annual confirmation statement was filed on June 1, 2023.

There's a number of two directors overseeing this particular company at the moment, namely Alice A. and Robert H. who have been executing the directors assignments for almost one year. At least one secretary in this firm is a limited company, specifically Pecten Secretaries Limited.

The companies with significant control over this firm are: Shell U.K. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SE1 7NA and was registered as a PSC under the reg no 140141.

Company staff

Alice A.

Role: Director

Appointed: 22 March 2024

Latest update: 22 April 2024

Robert H.

Role: Director

Appointed: 22 March 2024

Latest update: 22 April 2024

Role: Corporate Secretary

Appointed: 01 November 2022

Latest update: 22 April 2024

Role: Corporate Director

Appointed: 09 May 2006

Address: Shell Centre, London, SE1 7NA

Latest update: 22 April 2024

People with significant control

Shell U.K. Limited
Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 140141
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47300 : Retail sale of automotive fuel in specialised stores
51
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