Menna Overview
Here’s a quick overview of TELEGRAPH SERVICE STATIONS LIMITED 👀 — a London based business that started in 1973.
TELEGRAPH SERVICE STATIONS LIMITED
- Company statusactive
- Company No01100747
- Age53 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 53 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 05 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 04 May 2026
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 23 Jul 2024
Resolution
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| 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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Here’s a quick overview of TELEGRAPH SERVICE STATIONS LIMITED 👀 — a London based business that started in 1973.