FASS (SIX HILLS) LIMITED
Overview
| Company Name | FASS (SIX HILLS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02773931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FASS (SIX HILLS) LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FASS (SIX HILLS) LIMITED located?
| Registered Office Address | R/O Kingslodge London Road West Kingsdown TN15 6AR Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FASS (SIX HILLS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETRON SERVICES LIMITED | Dec 15, 1992 | Dec 15, 1992 |
What are the latest accounts for FASS (SIX HILLS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FASS (SIX HILLS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for FASS (SIX HILLS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Jacqueline Robinson as a person with significant control on Mar 26, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Stephen Terence Robinson as a person with significant control on Mar 26, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed petron services LIMITED\certificate issued on 19/01/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mrs Jacqueline Louise Robinson as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of FASS (SIX HILLS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Jacqueline Louise | Secretary | The Homestead New House Lane Headcorn TN27 9JL Ashford Kent | British | Company Secretary | 49499100002 | |||||
| ROBINSON, Jacqueline Louise | Director | London Road West Kingsdown TN15 6AR Sevenoaks R/O Kingslodge Kent | England | British | Company Director | 49499100002 | ||||
| ROBINSON, Stephen Terence | Director | The Homestead New House Lane Headcorn TN27 9JL Ashford Kent | England | British | Company Director | 49499360002 | ||||
| HUDLESTON, Amanda Jane | Secretary | Wrongs Farm Great Cornard CO10 0NH Sudbury Suffolk | British | Company Director | 24945890002 | |||||
| MILNER, Keith | Secretary | 38 Deep Spinney MK40 4QH Biddenham Bedfordshire | British | Accountant | 78429440001 | |||||
| SAVADIA, Nitin Devchand | Secretary | 52 Hillbury Avenue Kenton HA3 8EW Harrow Middlesex | British | Chartered Accountant | 14455810001 | |||||
| RAPID COMPANY SERVICES LIMITED | Nominee Secretary | Park House 64 West Ham Lane Stratford E15 4PT London | 900005530001 | |||||||
| HUDLESTON, Charles Andrew, Mt | Director | Wrongs Farm Great Cornard CO10 0NH Sudbury Suffolk | United Kingdom | British | Marketing/Sales Consultant | 32734950001 | ||||
| MOL, Johannes | Director | Bloemenkamp 15 Druten 6652 Dj The Netherlands | Netherlands | Dutch | Director | 99124130001 | ||||
| QUANSEL, Chretien | Director | Prof Van Hersonstaat 224 6419 Sg Heerlen The Netherlands | Dutch | Sales Manager | 111603840001 | |||||
| THORNTON, Adrian Heber | Director | 31 Cheyne Row SW3 5HW London | British | Company Director | 218050001 | |||||
| TRECHMAN, Gavin | Director | 8 Paultons Street SW3 5DP London | British | Company Director | 35249390001 | |||||
| TRECHMAN, Gavin | Director | 8 Paultons Street SW3 5DP London | British | Company Director | 35249390001 | |||||
| VERHEIJEN, Henricus Arnoldus Bernardus | Director | Vijverhof 26 Druten 6651 Jt The Netherlands | Dutch | Director | 99123310001 | |||||
| RAPID NOMINEES LIMITED | Nominee Director | Park House 64 West Ham Lane Stratford E15 4PT London | 900005520001 |
Who are the persons with significant control of FASS (SIX HILLS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jacqueline Robinson | Mar 26, 2024 | London Road West Kingsdown TN15 6AR Sevenoaks R/O Kingslodge Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Stephen Terence Robinson | Apr 06, 2016 | London Road West Kingsdown TN15 6AR Sevenoaks R/O Kingslodge Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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