BRANDON SERVICE STATION LIMITED

Profile BRANDON SERVICE STATION LIMITED

Actual on 01.07.2021
Company name
BRANDON SERVICE STATION LIMITED
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Company number
00744722
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 December 1962
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
1 STANYARDS COURTYARD STANYARDS FARM, CHERTSEY ROAD, SURREY, ENGLAND, CHOBHAM, GU24 8JE
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PSC and Officers BRANDON SERVICE STATION LIMITED

Officers

(as of 18.09.2020)

BISHOP, Joyce Mabel
Status: Active
Correspondence address: 83 Macdonald Road, Lightwater, Surrey, GU18 5XZ
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Director
Country of residence: United Kingdom
BISHOP, Geoffrey Charles
Status: Not active
Resigned on: Wednesday, 30 October 2019
Correspondence address: 83 Macdonald Road, Lightwater, Surrey, GU18 5XZ
Nationality: British
Role: Secretary
BISHOP, Geoffrey Charles
Status: Not active
Resigned on: Wednesday, 30 October 2019
Correspondence address: 83 Macdonald Road, Lightwater, Surrey, GU18 5XZ
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Christine Bishop
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5013 Deer Ridge Drive Indiana, United States, Indiana
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Geoffrey Charles Bishop
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 83 Mcdonald Road Lightwater, United Kingdom, Surrey
Nationality: British
Date of birth: October 1926
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Joyce Mabel Bishop
Status: Active
Notified on: Wednesday, 30 October 2019
Correspondence address: 83 Mcdonald Road Lightwater, United Kingdom, Surrey
Nationality: British
Date of birth: December 1932
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Geoffrey Charles Bishop
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 83 Mcdonald Road Lightwater, United Kingdom, Surrey
Nationality: British
Date of birth: October 1926
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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