Manordeilo Service Station Limited, Pembroke Dock
Manordeilo Service Station Limited is a private limited company. Located at Unit 12 Bridge Innovation Centre, Pembrokeshire Science and Technology Park, Pembroke Dock SA72 6UN, the above-mentioned 9 years old company was incorporated on 2015-04-17 and is officially categorised as "retail sale of automotive fuel in specialised stores" (SIC code: 47300).3 directors can be found in the business: Darren B. (appointed on 28 April 2021), Duncan M. (appointed on 28 April 2021), Shane H. (appointed on 28 April 2021).
| About | |
|---|---|
| Name: Manordeilo Service Station Limited | |
| Number: 09547430 | |
| Incorporation date: 2015-04-17 | |
| End of financial year: 31 March |
| Address: |
Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park Pembroke Dock SA72 6UN |
| SIC code: |
47300 - Retail sale of automotive fuel in specialised stores |
Company staff
People with significant control
Ascona Group Holdings Ltd
28 April 2021
| Address | Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park, Pembroke Dock, SA72 6UN, Wales |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 11365515 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas M.
6 April 2016 - 28 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Patricia M.
6 April 2016 - 28 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-04-16 | 2016-03-31 |
| Current Assets | - | 278,725 |
| Number Shares Allotted | - | 300 |
| Shareholder Funds | - | 85,556 |
| Tangible Fixed Assets | 516,962 | 561,425 |
| Total Assets Less Current Liabilities | - | 85,556 |
The date for Manordeilo Service Station Limited confirmation statement filing is 2024-04-14. The most current one was sent on 2023-03-31. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.
3 persons of significant control are indexed in the official register, namely: Ascona Group Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Pembrokeshire Science and Technology Park, SA72 6UN Pembroke Dock. Thomas M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Patricia M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 20th, December 2023 | accounts |
Free Download
(8 pages)
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