WIND ROAD SERVICE STATION LTD — 06834517, Ystalyfera , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	WIND ROAD SERVICE STATION LTD copy copied
Company number	06834517 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 03 March 2009 copy copied
Accounts	Actual Next accounts made up to 28.07.2024 due by 28.04.2025 Last accounts made up to 28.07.2023
Confirmation statement	Actual Next statement date Monday, 03 March 2025 due by Sunday, 16 March 2025 Last statement dated Sunday, 03 March 2024
Nature of business (SIC)	47300 - Retail sale of automotive fuel in specialised stores copy copied
Registered office address	145 BEECHWOOD ROAD, ENGLAND, LUTON, LU4 9RX copy copied

Officers

(as of 14.08.2022)

JESHREE, Jerathinam

Status:	Active
Appointed on:	Tuesday, 03 March 2009
Correspondence address:	106 Bedford Road, Barton-Le-Clay, Bedford, England, MK45 4LR
Nationality:	British
Date of birth:	November 1972
Role:	Director
Occupation:	Director
Country of residence:	England

PATHMASRI, Jeyaratnam

Status:	Not active
Appointed on:	Thursday, 05 March 2009
Resigned on:	Wednesday, 01 April 2015
Correspondence address:	Wind Road Service Station Wind Road, Ystalyfera, Uk, Swansea, SA9 2JX
Nationality:	German
Date of birth:	June 1978
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Jerathinam Jeshree

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Wind Road Service Station Wind Road, Ystradgynlais, Swansea, Wales, SA9 2JX
Nationality:	British
Date of birth:	November 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Jerathinam Jeshree

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Wind Road Service Station Swansea, Wales
Nationality:	British
Date of birth:	November 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Anthony Vinooshankar

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Wind Road Service Station Wind Road, Ystradgynlais, Swansea, Wales, SA9 2JX
Nationality:	British
Date of birth:	December 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent