THAMES RICO SERVICE STATIONS LIMITED

00477257
Dissolved St Albans

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
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THAMES RICO SERVICE STATIONS LIMITED

00477257

Other letting and operating of own or leased real estate

Founded 14 Jan 1950 Dissolved St Albans, United Kingdom website.com
Other letting and operating of own or leased real estate
Accounts Submitted 28 Jun 2018
Confirmation Submitted 31 Dec 2018 Next due 14 Jan 2020 79 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 25
5 outstanding 20 satisfied

Contact & Details

Contact

Registered Address

Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom

Full company profile for THAMES RICO SERVICE STATIONS LIMITED (00477257), a dissolved company based in St Albans, United Kingdom. Incorporated 14 Jan 1950. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
William Bahlsen BannisterDirectorBritishUnited Kingdom6029 Oct 2008Active

Shareholders

Shareholders (1)

Leopard Pel Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Leopard Pel Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CD&R FIREFLY 4 LIMITED united kingdom
CD&R FIREFLY BIDCO PLC united kingdom
SCIMITAR TOPCO LIMITED united kingdom
MOTOR FUEL LIMITED united kingdom
LEOPARD PEL LIMITED united kingdom
THAMES RICO SERVICE STATIONS LIMITED Current Company
BOND HAMILL LIMITED united kingdom
FREEHEART LIMITED united kingdom

Charges

Charges

5 outstanding 20 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Henleaze Service Station, Northumbria Drive, Bristol (BS9 4HN) CITY OF BRISTOL
Leasehold-5 Jun 2008
Henleaze Service Station, Northumbria Drive, Bristol (BS9 4HN)
Leasehold
Added 5 Jun 2008
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2019GazetteGazette Dissolved Voluntary
11 Jun 2019GazetteGazette Notice Voluntary
3 Jun 2019DissolutionDissolution Application Strike Off Company
31 Dec 2018Confirmation StatementConfirmation statement made on 31 Dec 2018 with updates
11 Dec 2018OfficersChange to director Mr William Bahlsen Bannister on 6 Dec 2018
27 Aug 2019 Gazette

Gazette Dissolved Voluntary

11 Jun 2019 Gazette

Gazette Notice Voluntary

3 Jun 2019 Dissolution

Dissolution Application Strike Off Company

31 Dec 2018 Confirmation Statement

Confirmation statement made on 31 Dec 2018 with updates

11 Dec 2018 Officers

Change to director Mr William Bahlsen Bannister on 6 Dec 2018

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 27 Aug 2019

Gazette Notice Voluntary

7 years ago on 11 Jun 2019

Dissolution Application Strike Off Company

7 years ago on 3 Jun 2019

Confirmation statement made on 31 Dec 2018 with updates

7 years ago on 31 Dec 2018

Change to director Mr William Bahlsen Bannister on 6 Dec 2018

7 years ago on 11 Dec 2018