TELEGRAPH SERVICE STATIONS LIMITED
- Company statusactive
- Company No01100747
- Age52 years 4 months Incorporated 8 March 1973
- Officers3
Address
Shell Centre, London, SE1 7NA, England
TELEGRAPH SERVICE STATIONS LIMITED is an active company incorporated on 8 March 1973 and based in London, England. The company was registered 52 years ago.
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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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
6 Months Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
7 Months Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 23 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Jul 2024
Resolution
1 Year Ago on 23 Jul 2024
Legacy
1 Year Ago on 23 Jul 2024
Legacy
1 Year Ago on 23 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Jun 2024
Accounts With Accounts Type Dormant
1 Year Ago on 13 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 02 May 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 01 Jun 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PECTEN SECRETARIES LIMITED | corporate secretary | 01 Nov 2022 | |
| ALBRECHT WEBB, Janine | director | Oct 1971 | 22 May 2025 |
| BRADLEY, Ben | director | Aug 1989 | 22 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shell U.K. Limited | 06 Apr 2016 |
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PECTEN SECRETARIES LIMITED is a mutual person.
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ALBRECHT WEBB, Janine, BRADLEY, Ben, BUCHAN, Charles James, PHELAN, Richard Joseph, BAILEY, John Arthur, BLACKMORE, Paul Kenneth, CALDER, Norman John, CHAPMAN, Colin Michael, Dr, CLARE, William Simon Neville, CORRAN, Robert Edward, DAMEN, Albertus Henricus, DAVIES, Robert Stephen, DOBBYN, Francis, HASTIE, John Duncan, HAWKINS, Karin Jacqueline, HES, Caroline Johanna Henderika, JONES, Stanley, KOELEMAN, Petrus Franciscus Maria, LEGGATT, Francis James, MCNAB, Alan Fraser, O'DONNELL, John Michael, RING, Michael Fielding, RODEN, Peter Daniel, SETCHELL, David Lloyd are mutual persons.
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BUCHAN, Charles James, WATSON, Deirdre Mary Alison, SHELL CORPORATE SECRETARY LIMITED are mutual persons.
BUCHAN, Charles James, WATSON, Deirdre Mary Alison, SHELL CORPORATE SECRETARY LIMITED are mutual persons.
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PHELAN, Richard Joseph, RING, Michael Fielding are mutual persons.
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BAILEY, John Arthur are mutual persons.
CALDER, Norman John are mutual persons.
CHAPMAN, Colin Michael, Dr are mutual persons.
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CHAPMAN, Colin Michael, Dr, DAVIES, Robert Stephen, JONES, Stanley are mutual persons.
CHAPMAN, Colin Michael, Dr, DAVIES, Robert Stephen, JONES, Stanley, RING, Michael Fielding are mutual persons.
CLARE, William Simon Neville are mutual persons.
CLARKE, Anthony are mutual persons.
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CORRAN, Robert Edward are mutual persons.
CORRAN, Robert Edward are mutual persons.
DAVIES, Robert Stephen are mutual persons.
DAVIES, Robert Stephen are mutual persons.
DAVIES, Robert Stephen are mutual persons.
DAVIES, Robert Stephen, JONES, Stanley, RODEN, Peter Daniel are mutual persons.
DOBBYN, Francis, HASTIE, John Duncan are mutual persons.
DOBBYN, Francis are mutual persons.
DOBBYN, Francis are mutual persons.
DOBBYN, Francis are mutual persons.
DOBBYN, Francis, KOELEMAN, Petrus Franciscus Maria, LEGGATT, Francis James are mutual persons.
DOBBYN, Francis, HASTIE, John Duncan are mutual persons.
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HASTIE, John Duncan are mutual persons.
HASTIE, John Duncan are mutual persons.
HASTIE, John Duncan are mutual persons.
HASTIE, John Duncan are mutual persons.
HASTIE, John Duncan are mutual persons.
HASTIE, John Duncan are mutual persons.
HASTIE, John Duncan are mutual persons.
HASTIE, John Duncan are mutual persons.
HASTIE, John Duncan are mutual persons.
HAWKINS, Karin Jacqueline are mutual persons.
HAWKINS, Karin Jacqueline are mutual persons.
HAWKINS, Karin Jacqueline are mutual persons.
HAWKINS, Karin Jacqueline are mutual persons.
HAWKINS, Karin Jacqueline are mutual persons.
HAWKINS, Karin Jacqueline are mutual persons.
HAWKINS, Karin Jacqueline are mutual persons.
HAWKINS, Karin Jacqueline are mutual persons.
HAWKINS, Karin Jacqueline are mutual persons.
HAWKINS, Karin Jacqueline are mutual persons.
HAWKINS, Karin Jacqueline are mutual persons.
HAWKINS, Karin Jacqueline are mutual persons.
HAWKINS, Karin Jacqueline are mutual persons.
HAWKINS, Karin Jacqueline are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
JONES, Stanley are mutual persons.
JONES, Stanley are mutual persons.
JONES, Stanley are mutual persons.
JONES, Stanley are mutual persons.
JONES, Stanley are mutual persons.
KOELEMAN, Petrus Franciscus Maria are mutual persons.
LEGGATT, Francis James are mutual persons.
LEGGATT, Francis James are mutual persons.
MCNAB, Alan Fraser are mutual persons.
MCNAB, Alan Fraser are mutual persons.
MCNAB, Alan Fraser are mutual persons.
MCNAB, Alan Fraser are mutual persons.
MCNAB, Alan Fraser are mutual persons.
OSUNDINA, Olujuwon are mutual persons.
RING, Michael Fielding are mutual persons.
RING, Michael Fielding are mutual persons.
RING, Michael Fielding are mutual persons.
RING, Michael Fielding are mutual persons.
RING, Michael Fielding are mutual persons.
RING, Michael Fielding are mutual persons.
SETCHELL, David Lloyd are mutual persons.
SETCHELL, David Lloyd are mutual persons.
SETCHELL, David Lloyd are mutual persons.
SETCHELL, David Lloyd are mutual persons.
SETCHELL, David Lloyd are mutual persons.
SETCHELL, David Lloyd are mutual persons.
SETCHELL, David Lloyd are mutual persons.
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