PREMIER GARAGE (SOUTHGATE) LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

PREMIER GARAGE (SOUTHGATE) LIMITED is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
PREMIER GARAGE (SOUTHGATE) LIMITED was incorporated 77 years ago on 03/02/1947 and has the registered number: 00428952. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PREMIER GARAGE (SOUTHGATE) LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 BRICKET ROAD
HERTFORDSHIRE
AL1 3JX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2021-11-25 CURRENT
MR SIMON PAUL LANE Feb 1963 British Director 2021-11-25 CURRENT
MR JEREMY CLARKE Oct 1963 British Director 2021-11-25 CURRENT
THOMAS MCKENZIE BIGGART Aug 1966 British Director 2021-11-25 CURRENT
MR WILLIAM BAHLSEN BANNISTER Mar 1967 British Director 2021-11-25 CURRENT
MR TIMOTHY EDWARD DOUGLAS ALLAN Jun 1966 British Director 2021-11-25 CURRENT
MR MICHAEL THOMAS RAINBOW May 1942 British Director RESIGNED
MISS LUCY JULIA RAINBOW Jul 1970 British Director 2006-04-01 UNTIL 2021-11-25 RESIGNED
MRS ANNE RAINBOW May 1941 British Director RESIGNED
MRS ANNE RAINBOW May 1941 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Motor Fuel Limited 2021-11-25 Hertfordshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Thomas Rainbow 2016-11-01 - 2021-11-25 5/1942 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGE HAMMOND LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CHARTMAN LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
MATRIX (HIGHLANDS) LIMITED ST. ALBANS ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
REFINED MP LIMITED ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PEREGRINE RETAIL LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
MALTHURST SERVICES LIMITED ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
HALEY HILL SERVICE STATION LTD ST. ALBANS ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MALTHURST FUELS LIMITED ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
REFINED PETROLEUM LIMITED ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
MOTOR FUEL LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
MRH FORECOURTS LIMITED ST. ALBANS ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MOTOR FUEL (NO.5) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MALTHURST PROPERTIES LIMITED ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
REFINED ESTATES TRADING LIMITED ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
REFINED PETROLEUM TRADING LIMITED ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
MERCURY FORECOURTS LTD HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ISLE OF WIGHT FUELS LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46711 - Wholesale of petroleum and petroleum products
MOTOR FUEL (NO.4) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KENNET LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Premier Garage (Southgate) Ltd Accounts 2021-08-20 28-02-2021 £8,461 Cash £-17,382 equity
Premier Garage (Southgate) Ltd Accounts 2020-04-09 29-02-2020 £13,427 Cash £-13,538 equity
Micro-entity Accounts - PREMIER GARAGE (SOUTHGATE) LIMITED 2019-03-27 28-02-2019 £13,026 equity
Micro-entity Accounts - PREMIER GARAGE (SOUTHGATE) LIMITED 2018-04-24 28-02-2018 £-11,292 equity
Micro-entity Accounts - PREMIER GARAGE (SOUTHGATE) LIMITED 2017-05-13 28-02-2017 £10,650 Cash £-13,969 equity
Abbreviated Company Accounts - PREMIER GARAGE (SOUTHGATE) LIMITED 2016-07-30 28-02-2016 £17,135 Cash £-11,894 equity
PREMIER GARAGE (SOUTHGATE) LIMITED Accounts filed on 28-02-2015 2015-06-09 28-02-2015 £17,135 Cash £-12,469 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUK INVESTMENTS LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
SPRING PETROLEUM COMPANY LTD HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
MOTOR FUEL (NO.5) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MOTOR FUEL (NO.1) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MOTOR FUEL (NO.6) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
MOTOR FUEL (NO.3) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
SCORPION MIDCO LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ST ALBANS OPERATING COMPANY LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
CD&R FIREFLY BIDCO LIMITED HERTFORDSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
MOTOR FUEL (NO.2) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company