Marldon Service Station Limited

00590187

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CENTURY HOUSE, TORQUAY, TQ2 7TD

Incorporated 10/09/1957

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

47190

Other retail sale in non-specialised stores

47300

Retail sale of automotive fuel in specialised stores

Officers

Nicholas Ian Cox

director · Since 31/10/1991

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 17 other boards

Richard Barry Cox

director · Since 31/10/1991

DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 3 other boards

Nicholas Ian Cox

secretary · Since 10/02/2004

BRITISH · ENGLAND · Age 82

Also on 17 other boards

Evelyn Garrad

director · Since 22/08/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Persons with Significant Control

Cox Of Torbay (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Century House, Nicholson Road, Torquay, TQ2 7TD

Reg: 04586334 · Companies House · Ltd

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HARVEST ENERGY LIMITED

Created 27/06/2017Registered 29/06/2017

charge

outstanding

HARVEST ENERGY LIMITED

Created 18/01/2012Registered 19/01/2012

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/06/1995Registered 16/06/1995

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/05/1995Registered 07/06/1995