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Nom

Haley Hill Service Station LTD
Adresse
Gladstone Place
36-38 Upper Marlborough Road
St. Albans
AL1 3UU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04151848 Show on Companies House
Statut de SociétéDissolved
Fondé1 février 2001
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2019
Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mrh (Gb) Limited Status: Active Notified: 13/12/2016 Companies House Number: 06360543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Zain Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2016 Companies House Number: 00104888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Bannister, William Bahlsen St. Albans, England Status: Active Notified: 19/12/2018 Date of Birth: 03/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Biggart, Thomas Mckenzie St. Albans, Hertfordshire, England Status: Active Notified: 11/03/2019 Date of Birth: 08/1966 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Lane, Simon Paul St. Albans, Hertfordshire, England Status: Active Notified: 19/12/2018 Date of Birth: 02/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, England Status: Active Notified: 07/03/2019 Role: Secretary Nationality: Other