FOUR LANE ENDS SERVICE STATION LIMITED

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Profile FOUR LANE ENDS SERVICE STATION LIMITED

Actual on 01.12.2024
Company name
FOUR LANE ENDS SERVICE STATION LIMITED
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Company number
00910942
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 July 1967
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Accounts

Actual

First accounts made up to 31.05.2023 due by 29.02.2024

Last accounts made up to 31.05.2022
Confirmation statement

Actual

Next statement date Monday, 24 July 2023 due by Sunday, 06 August 2023

Last statement dated Sunday, 24 July 2022
Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
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Registered office address
286 FLEETWOOD ROAD SOUTH, LANCASHIRE, THORNTON-CLEVELEYS, FY5 5EF
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PSC and Officers FOUR LANE ENDS SERVICE STATION LIMITED

Officers

(as of 13.08.2022)
ADSHEAD, Jonathan David
Status: Active
Appointed on: Monday, 12 August 2002
Correspondence address: 286 Fleetwood Road South, Thornton-Cleveleys, Lancashire, FY5 5EF
Nationality: British
Role: Secretary
Occupation: Director
ADSHEAD, Jonathan David
Status: Active
Appointed on: Monday, 04 July 1994
Correspondence address: 286 Fleetwood Road South, Thornton-Cleveleys, Lancashire, FY5 5EF
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: England
ADSHEAD, Donald
Status: Not active
Resigned on: Friday, 06 May 1994
Correspondence address: 6 Newland Way, Poulton Le Fylde, Lancashire, FY6 8AG
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Motor Engineer
ADSHEAD, Norma Aline
Status: Not active
Appointed on: Wednesday, 28 October 1998
Resigned on: Friday, 15 October 2010
Correspondence address: 6 Newland Way, Poulton Le Fylde, Lancashire, FY6 8AG
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ADSHEAD, Norma Aline
Status: Not active
Resigned on: Friday, 20 August 1993
Correspondence address: 6 Newland Way, Poulton Le Fylde, Lancashire, FY6 8AG
Role: Secretary
ADSHEAD, Norma Aline
Status: Not active
Resigned on: Friday, 20 August 1993
Correspondence address: 6 Newland Way, Poulton Le Fylde, Lancashire, FY6 8AG
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
ADSHEAD, Laura
Status: Not active
Appointed on: Friday, 20 August 1993
Resigned on: Monday, 12 August 2002
Correspondence address: 12 Burns Avenue, Thornton Cleveleys, Lancashire, FY5 2SZ
Role: Secretary
ADSHEAD, Laura
Status: Not active
Resigned on: Monday, 12 August 2002
Correspondence address: 12 Burns Avenue, Thornton Cleveleys, Lancashire, FY5 2SZ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Motor Engineer
ADSHEAD, Carmel Anne
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Tuesday, 01 March 2011
Correspondence address: The Court Grange Road, Hambleton, Poulton-Le-Fylde, United Kingdom, Lancashire, FY6 9DB
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Mr Jonathan David Adshead
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 286 Fleetwood Road South, Thornton-Cleveleys, Lancashire, FY5 5EF
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Jonathan David Adshead
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 286 Fleetwood Road South, Thornton-Cleveleys, Lancashire, FY5 5EF
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Carmel Anne Adshead
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 286 Fleetwood Road South, Thornton-Cleveleys, Lancashire, FY5 5EF
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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