Menna Overview
Here’s a quick overview of SARACENS FILLING STATION LIMITED 👀 — a Haverhill, Suffolk based business that started in 1947.
SARACENS FILLING STATION LIMITED
- Company statusactive
- Company No00429687
- Age79 years 5 months Incorporated 15 February 1947
- Officers3
Address
Unit 10 Homefield Road, Haverhill, Suffolk, CB9 8QP
SARACENS FILLING STATION LIMITED is an active company incorporated on 15 February 1947 and based in Haverhill, Suffolk. The company was registered 79 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47300 Retail sale of automotive fuel in specialised stores
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 26 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 20 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jan 2021
Notification Of A Person With Significant Control
6 Years Ago on 11 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 11 Feb 2020
Resolution
6 Years Ago on 03 Feb 2020
Change Of Name Notice
6 Years Ago on 03 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 27 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 17 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 22 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Sep 2018
Accounts With Accounts Type Small
8 Years Ago on 04 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOTE, Samantha Jayne | secretary | 01 Nov 2014 | |
| COWELL, Justin Kimborough, Dr | director | Feb 1971 | 24 May 1993 |
| WHITE, Simon Peter | director | Apr 1970 | 15 Aug 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Robert Cowell Limited | 03 Jan 2020 | |
| Kimborough Cowell | Jan 1946 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
COWELL, Justin Kimborough, Dr, WHITE, Simon Peter, COWELL, Kimborough are mutual persons.
COWELL, Justin Kimborough, Dr, WHITE, Simon Peter, COWELL, Kimborough are mutual persons.
WHITE, Simon Peter are mutual persons.
COWELL, Kimborough are mutual persons.
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Menna Overview
Here’s a quick overview of SARACENS FILLING STATION LIMITED 👀 — a Haverhill, Suffolk based business that started in 1947.