Introduction
Watch Company
G
GORSLAS SERVICE STATION LIMITED
GORSLAS SERVICE STATION LIMITED is an active company incorporated on 1 May 2015 with the registered office located in Pembroke Dock. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47300). GORSLAS SERVICE STATION LIMITED was registered 10 years ago.(SIC: 47300)
Status
active
Active since 10 years ago
Company No
09570377
LTD Company
Age
10 Years
Incorporated 1 May 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park Pembroke Dock, SA72 6UN,
Previous Addresses
7 Dynevor Terrace Pontardawe Swansea SA8 4HX Wales
From: 29 April 2019To: 8 October 2020
Gorslas Service Station Llandeilo Road Cross Hands Llanelli Dyfed SA14 6rd Wales
From: 9 December 2015To: 29 April 2019
Tresgyrch Fawr Farm Rhydyfro Pontardawe Swansea SA8 4RU United Kingdom
From: 1 May 2015To: 9 December 2015
14 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 16
Capital Allotment Shares
Funding Round
Mar 16
Capital Allotment Shares
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BRIGGS, Darren Charles
ActivePembrokeshire Science And Technology Park, Pembroke DockSA72 6UN
Born September 1970
Director
Appointed 08 Oct 2020
BRIGGS, Darren Charles
Pembrokeshire Science And Technology Park, Pembroke DockSA72 6UN
Born September 1970
Director
08 Oct 2020
Active
HIGGON, Shane David
ActivePembrokeshire Science And Technology Park, Pembroke DockSA72 6UN
Born September 1969
Director
Appointed 08 Oct 2020
HIGGON, Shane David
Pembrokeshire Science And Technology Park, Pembroke DockSA72 6UN
Born September 1969
Director
08 Oct 2020
Active
MORRIS, Duncan Eric
ActivePembrokeshire Science And Technology Park, Pembroke DockSA72 6UN
Born September 1962
Director
Appointed 08 Oct 2020
MORRIS, Duncan Eric
Pembrokeshire Science And Technology Park, Pembroke DockSA72 6UN
Born September 1962
Director
08 Oct 2020
Active
MORGAN, Patricia
ResignedPembrokeshire Science And Technology Park, Pembroke DockSA72 6UN
Born August 1954
Director
Appointed 01 May 2015
Resigned 08 Oct 2020
MORGAN, Patricia
Pembrokeshire Science And Technology Park, Pembroke DockSA72 6UN
Born August 1954
Director
01 May 2015
Resigned 08 Oct 2020
Resigned
MORGAN, Thomas Roger
ResignedPembrokeshire Science And Technology Park, Pembroke DockSA72 6UN
Born February 1954
Director
Appointed 01 May 2015
Resigned 08 Oct 2020
MORGAN, Thomas Roger
Pembrokeshire Science And Technology Park, Pembroke DockSA72 6UN
Born February 1954
Director
01 May 2015
Resigned 08 Oct 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pembrokeshire Science And Technology Park, Pembroke DockSA72 6UN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2020
Ascona Group Holdings Ltd
Pembrokeshire Science And Technology Park, Pembroke DockSA72 6UN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2020
Active
Mrs Patricia Morgan
CeasedHigh Street, SwanseaSA1 5AP
Born August 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 Oct 2020
Mrs Patricia Morgan
High Street, SwanseaSA1 5AP
Born August 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 08 Oct 2020
Ceased
Mr Thomas Roger Morgan
CeasedHigh Street, SwanseaSA1 5AP
Born February 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 Oct 2020
Mr Thomas Roger Morgan
High Street, SwanseaSA1 5AP
Born February 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 08 Oct 2020
Ceased
Filing History
46
Description
Type
Date Filed
Document
16 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2020
8 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2020
8 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2020
8 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2020
8 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2020
29 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2019
10 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 February 2016
9 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2015
13 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2015