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"https://find-and-update.company-information.service.gov.uk/company/03550582/filing-history/OTk5NzY2ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2002-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03550582/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03550582/filing-history/NDQ2NjM2OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2001-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03550582/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03550582/filing-history/MTM0MDI0MDg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "1999-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03550582/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03550582/filing-history/MTI2MDQ2MzczYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03550582/filing-history" }, "confirmation_statement": { "next_due": "2027-05-06", "last_made_up": "2026-04-22" }, "officers": [ { "name": "BRITANNIA COMPANY FORMATIONS LIMITED", "person_url": "/person/5388015", "role": "corporate-nominee-secretary", "appointed_on": "1998-04-22", "resigned_on": "1998-04-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:48:04+00:00" }, { "name": "DEANSGATE COMPANY FORMATIONS LIMITED", "person_url": "/person/5388027", "role": "corporate-nominee-director", "appointed_on": "1998-04-22", "resigned_on": "1998-04-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:48:04+00:00" }, { "name": "SMITH, Lorraine", "person_url": "/person/5652669", "role": "secretary", "appointed_on": "1998-04-22", "resigned_on": "2016-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:48:03+00:00" }, { "name": "SMITH, David William", "person_url": "/person/5652693", "role": "director", "appointed_on": "1998-04-22", "resigned_on": "2016-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:47:05+00:00" }, { "name": "SMITH, Lorraine", "person_url": "/person/5652669", "role": "director", "appointed_on": "1998-04-22", "resigned_on": "2016-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:47:05+00:00" }, { "name": "KINNS, Lynne Gladys", "person_url": "/person/5652641", "role": "secretary", "appointed_on": "2016-08-31", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:48:03+00:00" }, { "name": "KINNS, Anthony James", "person_url": "/person/5652625", "role": "director", "appointed_on": "2016-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:48:04+00:00" }, { "name": "KINNS, Lynne Gladys", "person_url": "/person/5652628", "role": "director", "appointed_on": "2016-08-31", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:48:03+00:00" } ], "psc": [ { "name": "Marlynton & Partners Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-08-31", "ceased_on": "2021-04-29", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Marlynton Group Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13034107", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2021-04-29", "ceased_on": "2021-05-12", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Midway Roadtanker Services Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13033642", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2021-05-12", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }