Menna Overview
Here’s a quick overview of HOUGHTON SERVICE STATION LIMITED 👀 — a Leicester, Leicestershire based business that started in 2002.
HOUGHTON SERVICE STATION LIMITED
- Company statusactive
- Company No04382284
- Age24 years 5 months Incorporated 26 February 2002
- Officers1
Address
71 Uppingham Road, Houghton On The Hill, Leicester, Leicestershire, LE7 9HJ
HOUGHTON SERVICE STATION LIMITED is an active company incorporated on 26 February 2002 and based in Leicester, Leicestershire. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45112 Sale of used cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles, 47300 Retail sale of automotive fuel in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Dec 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 25 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 08 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 24 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 24 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 24 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 May 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 10 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 04 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Nov 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUTHAKARAN, Sivasubramaniam | director | Sep 1982 | 03 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Karan Retail Ltd | 03 Mar 2020 | |
| Houghton Service Station Holdings Limited | 28 Jun 2019 | |
| Houghton Garage Wb Limited | 28 Jun 2019 | |
| Mr James Henry Funnell | Jan 1948 | 06 Apr 2016 |
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Here’s a quick overview of HOUGHTON SERVICE STATION LIMITED 👀 — a Leicester, Leicestershire based business that started in 2002.