Thame Service Station Limited
02967344
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
Confirmation statement
Last: 31/08/2025
Due 14/09/2026
Industry
Officers
Mrs Emily Jane Allen
director · Since 01/07/2026
BRITISH · ENGLAND · Age 50
Former
secretary · Resigned 13/07/2023
director · Resigned 13/07/2023
director · Resigned 13/07/2023
Persons with Significant Control
Tss Holdings Limited
73, Southern Road, Thame, OX9 2ED
Reg: 13948479 · Companies House · Private Limited Company
Notified 17/08/2022
Former PSCs
Mrs Sally Alexandra White
Ceased 17/08/2022
Karl Edmund White
Ceased 17/08/2022
PSC Statements
No active PSC statements on record.
Charges0 outstanding
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
73 SOUTHERN ROAD
THAME
Filing History100 filings
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
accounts with accounts type total exemption full
resolution
resolution
confirmation statement with updates
memorandum articles
resolution
capital name of class of shares
capital name of class of shares
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
withdrawal of a person with significant control statement
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption small
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
legacy
legacy
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
certificate change of name company
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
legacy
selection of documents registered before January 1995
selection of mortgage documents registered before January 1995
legacy
legacy