TELEGRAPH SERVICE STATIONS LIMITED
Non-Trading
General Information
NAME
TELEGRAPH SERVICE STATIONS LIMITED
COMPANY NUMBER
01100747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
08/03/1973
(51 years and 9 months old)
WEBSITE
shell.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/1973
14/12/1987
TELEGRAPH SERVICE STATIONS (EAC) LIMITED
LONDON
SE1 7NA
8 York Road
London
SE1 7NA
Shell Centre
York Road
LONDON
SE1 7NA
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 |
|---|---|---|
| SHELL U.K. LIMITED | Active - Accounts Filed | View Report |
| TELEGRAPH SERVICE STATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 09/04/2024 | Anthony Clarke (912811132) has left the board |
Credit Risk Overview
Want to learn more about TELEGRAPH 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 TELEGRAPH SERVICE STATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEGRAPH 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 |
|---|---|---|---|---|
|
09/05/2006 - Present (18 years and 7 months) Born in N/A |
Active | Director |
Current: 20 Past: 132 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2024 - Present (9 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 49 Past: 3 |
View Report |
|
22/03/2024 - Present (9 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 29 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 09/04/2024 | Anthony Clarke (912811132) has left the board |
| 09/04/2024 | New Board Member Robert James Hinton (932143070) Appointed |
| 09/04/2024 | New Board Member Alice Nancy Alfert (932143083) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270410) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Board Member Anthony Clarke (912811132) Appointed |
| 13/08/2019 | Change in Reg. Office |
| 31/05/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 17/05/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 13/09/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 13/05/2015 | New Confirmation Statement filed |
| 18/07/2014 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 02/09/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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