ALBERT ROAD SERVICE STATION LIMITED

Company summary

Company number: 01912224
Status: ACTIVE
Incorporated / age: 9 May 198541 years
Registered office: Bruce Allen Llp Ground Floor Suite, Crown House, 40 North Street, Hornchurch, Essex, RM11 1EW, United Kingdom
Accounts due: 29 February 2028
Confirmation statement due: 25 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 22:54 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Bruce Allen Llp Ground Floor Suite, Crown House, 40 North Street, Hornchurch, Essex, RM11 1EW, United Kingdom
Nature of business
Repair and maintenance of other transport equipment n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALLIS, Lee Martin ACTIVE	Director	01 Jul 2013		England	July 1971	Bruce Allen Llp, Ground Floor Suite, Crown House, 40 North Street, Hornchurch, Essex, RM11 1EW, United Kingdom
MORRISON, Gillian Ann ACTIVE	Director	19 Aug 2019		England	July 1952	Bruce Allen Llp, Ground Floor Suite, Crown House, 40 North Street, Hornchurch, Essex, RM11 1EW, United Kingdom
MORRISON, Gillian Ann RESIGNED	Secretary		26 Jul 2021			1, Fernlea Place, Billericay, Essex, CM11 1GG, England
MORRISON, Michael RESIGNED	Director		19 Aug 2019	England	October 1951	1, Fernlea Place, Billericay, Essex, CM11 1GG, England

CALLIS, Lee Martin ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: England
Date of birth: July 1971
Address: Bruce Allen Llp, Ground Floor Suite, Crown House, 40 North Street, Hornchurch, Essex, RM11 1EW, United Kingdom

MORRISON, Gillian Ann ACTIVE
Role: Director
Appointed on: 19 Aug 2019
Country of Residence: England
Date of birth: July 1952
Address: Bruce Allen Llp, Ground Floor Suite, Crown House, 40 North Street, Hornchurch, Essex, RM11 1EW, United Kingdom

Created	Status	Filings
26 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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