35-37 Station Road Limited

13732375

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O BDO LLP, LIVERPOOL, L2 5RH

Incorporated 09/11/2021

Compliance

Last accounts

30/11/2022

total exemption full

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 08/11/2024

Due 22/11/2025

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Joseph Dawber

director · Since 07/12/2021

GROUP DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 122 other boards

Mr Thomas Clifford Pridmore

director · Since 07/12/2021

GROUP DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 139 other boards

Aztec Financial Services (Uk) Limited

secretary · Since 01/09/2023

Also on 209 other boards

Mr Ed Bellew

director · Since 21/11/2023

DIRECTOR

BRITISH · JERSEY · Age 49

Also on 12 other boards

Miss Lynsey Victoria Sutcliffe

director · Since 21/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 30 other boards

Mr Andrew Stewart James Daffern

director · Since 15/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 257 other boards

Persons with Significant Control

Shp Investments 4 Limited

75–100% shares

75–100% votes

Appoint directors

Forum 4, Parkway, Fareham, PO15 7AD

Reg: 13311574 · Companies House · Limited By Shares

Notified 07/12/2021

Former PSCs

Shine Outreach Ltd

Ceased 07/12/2021

Insolvency History1 case

members voluntary liquidation24/09/2024

Sharon Margaret Bloomfield (practitioner) · Malcolm Cohen (practitioner)