MANOR SERVICE STATIONS LIMITED
Non-Trading
General Information
NAME
MANOR SERVICE STATIONS LIMITED
COMPANY NUMBER
01938740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
14/08/1985
(39 years and 4 months old)
WEBSITE
www.manorss.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/08/1985
04/10/1985
SWIFT 409 LIMITED
HERTFORDSHIRE
AL1 3JX
Telephone: 01625615651
TPS: No
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
AL1 3JX
3-5 Prestbury Road
Macclesfield
Cheshire
SK10 1AU
Telephone: 615651
613 Crewe Road
Wistaston
Crewe
Cheshire
CW2 6PR
Telephone: 665998
Mosley Road Trafford Park
Trafford Park
Manchester
M17 1JS
Shell Garage
Dunham Road
Bowdon
Altrincham, Cheshire
WA14 4SN
Stone Road
Hanford
Stoke-on-trent
Staffordshire
ST4 4QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MANOR SERVICE STATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MANOR SERVICE STATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANOR SERVICE STATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2017 - Present (7 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 27 Past: 15 |
View Report |
|
04/10/2017 - Present (7 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
04/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
04/10/2017 - Present (7 years and 2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 46 Past: 23 |
View Report |
|
04/10/2017 - Present (7 years and 2 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CD&R FIREFLY HOLDINGS SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member William Bahlsen Bannister (925273190) Appointed |
| 20/12/2018 | William Bahlsen Bannister (914252224) has left the board |
| 19/07/2018 | Simon Lane (923865887) has left the board |
| 19/07/2018 | New Board Member Simon Lane (920627414) Appointed |
| 12/07/2018 | Change in Reg. Office |
| 06/07/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 23/10/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 23/10/2017 | PINSENT MASONS SECRETARIAL LIMITED (923865911) has left the board |
| 09/10/2017 | Change in Reg. Office |
| 09/10/2017 | New Board Member William Bahlsen Bannister (914252224) Appointed |
| 09/10/2017 | New Board Member Timothy Edward Douglas Allan (920958162) Appointed |
| 09/10/2017 | New Board Member Thomas Mckenzie Biggart (921584364) Appointed |
| 09/10/2017 | New Board Member Simon Lane (923865887) Appointed |
| 09/10/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (923865911) Appointed |
| 09/10/2017 | New Board Member Jeremy Clarke (917626914) Appointed |
| 09/10/2017 | Peter George Brough (903912969) has left the board |
| 09/10/2017 | Joe Edward Brough (909694806) has left the board |
| 09/10/2017 | Anthea Lesley Brough (903283047) has left the board |
| 24/03/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 07/09/2016 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 28/01/2015 | New Confirmation Statement filed |
| 17/03/2014 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 17/12/2013 | Change in Reg. Office |
| 27/02/2013 | New Confirmation Statement filed |
| 26/02/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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