Telegraph Service Stations Limited
01100747
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
Former
director · Resigned 20/01/1993
director · Resigned 23/10/1995
director · Resigned 23/10/1995
director · Resigned 31/01/1996
secretary · Resigned 31/01/1996
director · Resigned 01/07/1997
director · Resigned 14/11/1997
director · Resigned 05/12/1997
director · Resigned 05/12/1997
secretary · Resigned 05/12/1997
director · Resigned 05/12/1997
director · Resigned 12/12/1997
director · Resigned 08/05/1998
director · Resigned 30/09/1998
secretary · Resigned 30/11/1998
director · Resigned 31/05/1999
secretary · Resigned 22/05/2000
director · Resigned 31/07/2000
director · Resigned 16/11/2000
director · Resigned 31/12/2000
director · Resigned 31/12/2000
director · Resigned 31/08/2002
director · Resigned 27/07/2004
director · Resigned 31/01/2005
director · Resigned 12/05/2006
director · Resigned 12/05/2006
director · Resigned 22/02/2012
director · Resigned 15/08/2019
corporate secretary · Resigned 01/11/2022
director · Resigned 22/03/2024
director · Resigned 15/11/2024
director · Resigned 15/11/2024
corporate director · Resigned 22/05/2025
director · Resigned 22/05/2025
director · Resigned 22/05/2025
corporate secretary · Resigned 27/05/2026
Persons with Significant Control
Shell U.K. Limited
Shell Centre, London, SE1 7NA
Reg: 140141 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/04/2016
Charges7 outstanding
AMOCO (U.K.) LIMITED
TEXACO LIMITED
TEXACO LIMITED
AMOCO (UK) LIMITED
TEXACO LIMITED
CONOCO LIMITED
CANOCO LIMITED
AMOCO (U.K) LIMITED
AMOCO (U.K) LIMITED
CONOCO LIMITED
GULF OIL (GREAT BRITAIN) LIMITED
GULF OIL (GREAT BRITAIN) LIMITED
ELF OIL (GB) LIMITED
ELF OIL (GB) LIMITED
ELF OIL (GB) LIMITED.
TEXACO LIMITED
GULF OIL (GREAT BRITAIN) LIMITED.
TEXACO LIMITED
TEXACO LIMITED
NATIONAL GIRO BANK
TEXACO LIMITED
ELF OIL (GB) LIMITED
AMOCO (UK) LTD
COMOCO LTD
CONOCO LTD
CANOCO LTD
TOTAL OIL GREAT BRITTAIN LIMITED
Change History
Active
LONDON
Private Limited Company
SHELL CENTRE