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Companies/01202436

Bawtry Road Service Station Limited

Private Limited Company · South Yorkshire

ActiveUnited KingdomIncorporated 1975Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-18 · No cessation recorded

Source record 123791587
Show 4 ceased records
IF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-21 · Ceased 2024-10-18

Source record 125958788
CG
Claire Jane GraysonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-21 · Ceased 2024-10-18

Source record 125959381
JF
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2020-02-20 · Ceased 2023-02-21

Source record 132590804
BF
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-21

Source record 130592383

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
AT
Arbaaz TanvirCurrent director
Appointed 2025-01-10 · 1 yr · General Manager
+2 others
RT
Rukhsana TanvirCurrent director
Appointed 2024-10-18 · 1 yr · General Manager
+6 others
MT
Mohammed TanvirCurrent director
Appointed 2024-10-18 · 1 yr · Manager
+8 others
Show 8 historical appointments
JF
James FisherResigned secretary
Resigned 2020-03-12 · 4 yrs
BF
Barbara FisherResigned secretary
Resigned 2020-03-12 · 4 yrs
CG
Claire GraysonResigned secretary
Resigned 2005-08-24 · 19 yrs
IF
Ian FisherResigned secretaryResigned director
Resigned 2005-03-31 · 14 yrs · Director
JF
James FisherResigned director
Resigned 1991-06-14 · 13 yrs · Engineer
BF
Barbara FisherResigned directorResigned secretary
Resigned 1991-06-14 · 13 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
1
65 and over
0
Disqualified match
None active