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All Information about:
Name

Linden Service Station Limited
Address
7th Floor, 200-202 Aldersgate Street
London
EC1A 4HD
VAT ID no VAT ID available
Company No. 05093259 Show on Companies House
Company Register StatusDissolved
Incorporation Date5 April 2004
AccountsUNAUDITED ABRIDGED
last accounts made up to 30 September 2019
Sector (SIC)47300 - Retail sale of automotive fuel in specialised stores
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Jet Retail Uk Limited Status: Active Notified: 04/02/2020 Companies House Number: 01115835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Asmal, Yunus Status: Ceased Notified: 01/09/2016 Ceased: 04/02/2020 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Gennings, Sarah London, England Status: Active Notified: 04/02/2020 Role: Secretary
    Holland, Neal Andrew London, England Status: Active Notified: 04/02/2020 Date of Birth: 11/1965 Occupation: Manager, Accounting Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, Leslie Leroy London, England Status: Active Notified: 04/02/2020 Date of Birth: 09/1968 Occupation: Manager, Finance Role: Director Country of Residence: United Kingdom Nationality: American
    Mueller, Oliver London, England Status: Active Notified: 18/11/2020 Date of Birth: 07/1972 Occupation: Retail Business Manager Role: Director Country of Residence: United Kingdom Nationality: German
    Price, Elaine London, England Status: Active Notified: 04/02/2020 Role: Secretary
    Taylor, Gary Stuart London, England Status: Active Notified: 04/02/2020 Date of Birth: 06/1964 Occupation: Tax And Treasury Manager Role: Director Country of Residence: England Nationality: British
    White, Ruth Maretta London, England Status: Active Notified: 04/02/2020 Role: Secretary