MALTHURST PETROLEUM LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
MALTHURST PETROLEUM LIMITED is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
MALTHURST PETROLEUM LIMITED was incorporated 60 years ago on 28/05/1963 and has the registered number: 00762360. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MALTHURST PETROLEUM LIMITED was incorporated 60 years ago on 28/05/1963 and has the registered number: 00762360. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MALTHURST PETROLEUM LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
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
Previous trading names include:
PACE PETROLEUM LIMITED (until 25/04/2012)
PACE PETROLEUM LIMITED (until 25/04/2012)
KUWAIT PETROLEUM (G.B.) LIMITED (until 27/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM BAHLSEN BANNISTER | Mar 1967 | British | Director | 2018-12-03 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2019-03-07 | CURRENT | ||
THOMAS MCKENZIE BIGGART | Aug 1966 | British | Director | 2019-03-11 | CURRENT |
MR JEREMY CLARKE | Oct 1963 | British | Director | 2018-12-03 | CURRENT |
MR SIMON PAUL LANE | Feb 1963 | British | Director | 2018-12-03 | CURRENT |
CRISTIANO RAMINELLA | Apr 1942 | Italian | Director | 1997-04-01 UNTIL 2000-06-30 | RESIGNED |
CHRISTOPHER MARTIN TAYLOR | Sep 1944 | British | Director | RESIGNED | |
BRIAN DAVID STANLEY | May 1943 | British | Director | RESIGNED | |
BRIAN DAVID STANLEY | May 1943 | British | Director | 2000-07-01 UNTIL 2002-09-02 | RESIGNED |
MR GRAHAM SMITH | Mar 1947 | British | Director | 1994-09-01 UNTIL 1997-04-01 | RESIGNED |
BRIAN LANE THOMPSON | Jul 1948 | British | Director | 2004-09-30 UNTIL 2007-10-24 | RESIGNED |
MR STEVEN SHARPE | May 1967 | British | Director | 2004-09-30 UNTIL 2007-10-24 | RESIGNED |
MR RICHARD ANTONY CARGILL SCOTT | Feb 1959 | British | Director | 2012-02-08 UNTIL 2015-05-05 | RESIGNED |
MR GERRIT RUITINGA | Oct 1956 | Dutch | Director | 2002-09-02 UNTIL 2004-09-30 | RESIGNED |
MR DAVID IAN ROBSON | May 1938 | British | Director | 1994-10-07 UNTIL 1996-10-31 | RESIGNED |
MR GRAHAM PAUL TIMBERS | Dec 1959 | British | Director | 2018-10-03 UNTIL 2019-02-12 | RESIGNED |
DAVID RAE | Sep 1946 | British | Director | 1992-11-02 UNTIL 1996-06-20 | RESIGNED |
CLIVE KEVIN WILLIAM PESTRIDGE | May 1952 | British | Director | 2000-07-01 UNTIL 2004-09-30 | RESIGNED |
PETER JOHN SIMS | Dec 1948 | British | Director | RESIGNED | |
PHILIP ADRIAN WHARTON | Mar 1964 | British | Director | 2003-06-12 UNTIL 2004-09-30 | RESIGNED |
MRS AGNES THOMSON | Oct 1957 | Scottish | Secretary | 1999-07-14 UNTIL 2004-09-30 | RESIGNED |
CHRISTOPHER PETER MARTIN | Secretary | RESIGNED | |||
RODERICK CHARLES KEATING | Secretary | 2007-12-01 UNTIL 2009-12-01 | RESIGNED | ||
DAMIAN SHAMEEM IQBAL | British | Secretary | 2009-12-01 UNTIL 2016-05-03 | RESIGNED | |
DAVID HATHAWAY | British | Secretary | 2006-11-21 UNTIL 2019-03-07 | RESIGNED | |
EDWIN ARTHUR BIRD | Sep 1947 | British | Secretary | 2004-09-30 UNTIL 2007-10-24 | RESIGNED |
PETER COULES | Jun 1966 | Secretary | 2006-05-23 UNTIL 2006-11-21 | RESIGNED | |
JOHN FINLAY MARTIN AULD | Nov 1941 | British | Director | 1992-08-24 UNTIL 1993-12-23 | RESIGNED |
MR JOHN WESLEY KITTO | Dec 1949 | British | Director | 1997-04-01 UNTIL 2003-05-21 | RESIGNED |
OWEN JENKINS | Dec 1936 | British | Director | 1994-08-15 UNTIL 1997-12-31 | RESIGNED |
ALESSANDRO GILOTTI | Mar 1955 | Italian | Director | 1998-01-01 UNTIL 2004-09-30 | RESIGNED |
MICHAEL JOHN DUDLEY | Nov 1948 | British | Director | 1998-01-01 UNTIL 2000-06-30 | RESIGNED |
DR KAREN JUANITA DICKENS | Feb 1963 | British | Director | 2016-02-29 UNTIL 2018-06-22 | RESIGNED |
SIMON PETER COWIE | May 1948 | British | Director | RESIGNED | |
COLVIN MACIVER CAMPBELL COLVIN-SMITH | Jan 1943 | British | Director | 1992-11-02 UNTIL 1995-10-11 | RESIGNED |
DR JOHN CHARLES LYNN | Nov 1961 | British | Director | 2010-09-08 UNTIL 2016-05-31 | RESIGNED |
MR AHMAD IESA BEHBEHANI | Sep 1955 | Kuwaiti | Director | 1999-06-29 UNTIL 2002-06-30 | RESIGNED |
ANTHONY GRAHAM BACCHUS | Sep 1946 | British | Director | 2002-08-05 UNTIL 2004-09-30 | RESIGNED |
MR GRAHAM FREDERICK PEACOCK | Apr 1950 | British | Director | 2004-09-30 UNTIL 2016-02-29 | RESIGNED |
JAMAL AL-NOURI | Jul 1958 | Kuwaiti | Director | 2000-07-01 UNTIL 2004-09-30 | RESIGNED |
MAHMOUD AL JASSAR | Oct 1955 | Kuwaiti | Director | 1996-10-01 UNTIL 1997-11-30 | RESIGNED |
MR STEVEN JOHN BACK | Sep 1960 | British | Director | 2016-02-29 UNTIL 2018-10-15 | RESIGNED |
MR MILES MAYALL | Jun 1948 | British | Director | 2000-07-01 UNTIL 2002-08-05 | RESIGNED |
YASHVIR SINGH KADAN | Aug 1943 | Indian | Director | 1994-09-01 UNTIL 1998-10-22 | RESIGNED |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2004-09-30 UNTIL 2007-10-24 | RESIGNED |
SIMON ANDREW WESTMORELAND | Aug 1953 | British | Director | 1998-01-01 UNTIL 2000-06-30 | RESIGNED |
MRS SUSAN MARGARET TOBBELL | Mar 1952 | British | Director | 2004-09-30 UNTIL 2016-02-29 | RESIGNED |
MRS AGNES THOMSON | Oct 1957 | Scottish | Director | 2002-07-01 UNTIL 2004-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrh (Gb) Limited | 2021-01-27 | Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Refined Holdings Limited | 2016-04-06 - 2021-01-27 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |