ALBERT ROAD SERVICE STATION LIMITED
Company details
- Registered name
- ALBERT ROAD SERVICE STATION LIMITED
- Company number
- 01912224
- Registered office
- BRUCE ALLEN LLP GROUND FLOOR SUITE, CROWN HOUSE, 40 NORTH STREET, HORNCHURCH, ESSEX, RM11 1EW, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 9 May 1985
- Status
- Active
- Age
- 41 years
- Nature of business (SIC)
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 25 Dec 2026
- Confirmation statement — last
- 11 Dec 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/10/2025 | Person with significant control added | — | Kerstine Tina Callis |
| 11/08/2021 | Person with significant control ceased | Mrs Gillian Ann Morrison | — |
| 19/08/2019 | Person with significant control ceased | Mr Michael Morrison | — |
| 19/08/2019 | Person with significant control added | — | Mrs Gillian Ann Morrison |
| 31/01/2019 | Person with significant control added | — | Mr Lee Martin Callis |
| 30/04/2016 | Person with significant control added | — | Mr Michael Morrison |
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Data protection register
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About ALBERT ROAD SERVICE STATION LIMITED (01912224)
ALBERT ROAD SERVICE STATION LIMITED is a private limited company incorporated on 9 May 1985 and registered in the United Kingdom under company number 01912224. Its registered office is at BRUCE ALLEN LLP GROUND FLOOR SUITE, CROWN HOUSE, 40 NORTH STREET, HORNCHURCH, ESSEX, RM11 1EW, UNITED KINGDOM. The recorded nature of business is repair and maintenance of other transport equipment n.e.c. (SIC 33170). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Kerstine Tina Callis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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