PALFREY SERVICE STATION LIMITED

Overview

Company Name	PALFREY SERVICE STATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02254103
Jurisdiction	England/Wales
Date of Creation	May 09, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PALFREY SERVICE STATION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PALFREY SERVICE STATION LIMITED located?

Registered Office Address	33 Wolverhampton Road WS11 1AP Cannock England
Undeliverable Registered Office Address	No

What were the previous names of PALFREY SERVICE STATION LIMITED?

Previous Company Names
Company Name	From	Until
ROLLSHIFT LIMITED	May 09, 1988	May 09, 1988

What are the latest accounts for PALFREY SERVICE STATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for PALFREY SERVICE STATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2027
Next Confirmation Statement Due	Mar 05, 2027
Next Confirmation Statement Made Up To	Feb 19, 2026
Overdue	No

What are the latest filings for PALFREY SERVICE STATION LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Confirmation statement made on Feb 19, 2026 with no updates	3 pages	CS01

Mar 21, 2025	Total exemption full accounts made up to Jan 31, 2025	5 pages	AA

Feb 21, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Total exemption full accounts made up to Jan 31, 2024	4 pages	AA

Mar 14, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Mar 14, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Mar 05, 2024	Change of details for Mr Andrew Forrester Evans as a person with significant control on Mar 05, 2024	2 pages	PSC04

Mar 05, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

May 26, 2023	Total exemption full accounts made up to Jan 31, 2023	4 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

May 05, 2022	Total exemption full accounts made up to Jan 31, 2022	4 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Previous accounting period shortened from May 29, 2022 to Jan 31, 2022	1 pages	AA01

Dec 23, 2021	Total exemption full accounts made up to May 29, 2021	4 pages	AA

May 25, 2021	Total exemption full accounts made up to May 29, 2020	4 pages	AA

Mar 05, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

May 11, 2020	Total exemption full accounts made up to May 31, 2019	4 pages	AA

Mar 13, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Previous accounting period shortened from May 30, 2019 to May 29, 2019	1 pages	AA01

May 29, 2019	Total exemption full accounts made up to May 30, 2018	4 pages	AA

Mar 22, 2019	Confirmation statement made on Feb 19, 2019 with updates	4 pages	CS01

Feb 28, 2019	Previous accounting period shortened from May 31, 2018 to May 30, 2018	1 pages	AA01

May 30, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 29, 2018	Confirmation statement made on Feb 19, 2018 with no updates	3 pages	CS01

May 15, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of PALFREY SERVICE STATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Andrew Forrester 30a Fairoaks Drive WS6 6HB Great Wyrley Staffordshire			Director	30a Fairoaks Drive WS6 6HB Great Wyrley Staffordshire	England	British	1957-7	93091950001
EVANS, Joan Florence 12 Oakdene Close Rosewood Park Cheslyn Hay WS6 7HF Walsall		Feb 27, 2003	Secretary	12 Oakdene Close Rosewood Park Cheslyn Hay WS6 7HF Walsall		British		3441370002
EVANS, Sandra Ann 4 Kestrel Close Whittington WS14 9PE Lichfield Staffordshire	Apr 01, 2002	Dec 31, 2011	Secretary	4 Kestrel Close Whittington WS14 9PE Lichfield Staffordshire		British		3441410001
EVANS, Gary David 4 Kestrel Close Whittington WS14 9PE Lichfield Staffordshire		Dec 31, 2011	Director	4 Kestrel Close Whittington WS14 9PE Lichfield Staffordshire	United Kingdom	British	1951-12	3441390001
EVANS, Joan Florence 12 Oakdene Close Rosewood Park Cheslyn Hay WS6 7HF Walsall		Feb 27, 2002	Director	12 Oakdene Close Rosewood Park Cheslyn Hay WS6 7HF Walsall		British	1930-10	3441370002
EVANS, Leonard 30 Fairoaks Drive Great Wyrley WS6 6HB Walsall West Midlands		Oct 14, 1992	Director	30 Fairoaks Drive Great Wyrley WS6 6HB Walsall West Midlands		British	1930-1	3441400001
EVANS, Sandra Ann 4 Kestrel Close Whittington WS14 9PE Lichfield Staffordshire		Dec 31, 2011	Director	4 Kestrel Close Whittington WS14 9PE Lichfield Staffordshire	United Kingdom	British	1958-4	3441410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALFREY SERVICE STATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Forrester Evans Wolverhampton Road WS11 1AP Cannock 33 England	Apr 06, 2016	Wolverhampton Road WS11 1AP Cannock 33 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0