Menna Overview
Here’s a quick overview of MANORDEILO SERVICE STATION LIMITED 👀 — a Pembroke Dock, Pembrokeshire based business that started in 2015.
MANORDEILO SERVICE STATION LIMITED
- Company statusactive
- Company No09547430
- Age11 years 3 months Incorporated 17 April 2015
- Officers3
Address
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN, Wales
MANORDEILO SERVICE STATION LIMITED is an active company incorporated on 17 April 2015 and based in Pembroke Dock, Pembrokeshire, Wales. The company was registered 11 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 12 Jan 2023
Legacy
3 Years Ago on 04 Jan 2023
Legacy
3 Years Ago on 04 Jan 2023
Legacy
3 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 31 Mar 2022
Memorandum Articles
5 Years Ago on 25 May 2021
Resolution
5 Years Ago on 12 May 2021
Resolution
5 Years Ago on 12 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGGS, Darren Charles | director | Sep 1970 | 28 Apr 2021 |
| HIGGON, Shane David | director | Sep 1969 | 28 Apr 2021 |
| MORRIS, Duncan Eric | director | Sep 1962 | 28 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ascona Group Holdings Ltd | 28 Apr 2021 | |
| Mrs Patricia Morgan | Aug 1954 | 06 Apr 2016 |
| Mr Thomas Roger Morgan | Feb 1954 | 06 Apr 2016 |
Related Companies
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BRIGGS, Darren Charles are mutual persons.
BRIGGS, Darren Charles, HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
BRIGGS, Darren Charles, HIGGON, Shane David, MORRIS, Duncan Eric, MORGAN, Patricia, MORGAN, Thomas Roger are mutual persons.
BRIGGS, Darren Charles, HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
BRIGGS, Darren Charles, HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
BRIGGS, Darren Charles, HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
BRIGGS, Darren Charles are mutual persons.
BRIGGS, Darren Charles are mutual persons.
BRIGGS, Darren Charles are mutual persons.
BRIGGS, Darren Charles, HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
BRIGGS, Darren Charles, MORRIS, Duncan Eric are mutual persons.
BRIGGS, Darren Charles are mutual persons.
BRIGGS, Darren Charles are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
HUBBERSTON AND HAKIN HANDS TOGETHER LTD
BRIGGS, Darren Charles are mutual persons.
ASCONA GROUP HOLDINGS MIDCO LIMITED
HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
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Menna Overview
Here’s a quick overview of MANORDEILO SERVICE STATION LIMITED 👀 — a Pembroke Dock, Pembrokeshire based business that started in 2015.