Menna Overview
Here’s a quick overview of SYSTON SERVICE STATION LIMITED 👀 — a Lutterworth, Leicestershire based business that started in 2013.
SYSTON SERVICE STATION LIMITED
- Company statusactive
- Company No08718947
- Age12 years 9 months Incorporated 4 October 2013
- Officers2
Address
Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP
SYSTON SERVICE STATION LIMITED is an active company incorporated on 4 October 2013 and based in Lutterworth, Leicestershire. The company was registered 13 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 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Total Exemption Full
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 05 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 May 2025
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 26 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 26 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 26 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 10 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 10 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 10 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 10 Oct 2019
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Oct 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASTERS, Carolynn Margaret | director | Dec 1962 | 15 Dec 2014 |
| MASTERS, Charles Edward | director | Aug 1962 | 04 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| C & C Masters Holding Ltd | 20 Oct 2023 | |
| Mrs Carolynn Margaret Masters | Dec 1962 | 04 Oct 2016 |
| Catherine Mackay | Jun 1972 | 04 Oct 2016 |
| Simon Jonathan Mackay | Aug 1968 | 04 Oct 2016 |
| Charles Edward Masters | Aug 1962 | 04 Oct 2016 |
Related Companies
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MASTERS, Carolynn Margaret, MASTERS, Charles Edward are mutual persons.
MACKAY, Catherine Jane are mutual persons.
C & C MASTERS HOLDING LTD
MASTERS, Carolynn Margaret are mutual persons.
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Here’s a quick overview of SYSTON SERVICE STATION LIMITED 👀 — a Lutterworth, Leicestershire based business that started in 2013.