MANOR SERVICE STATIONS LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
MANOR SERVICE STATIONS LIMITED is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
MANOR SERVICE STATIONS LIMITED was incorporated 38 years ago on 14/08/1985 and has the registered number: 01938740. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MANOR SERVICE STATIONS LIMITED was incorporated 38 years ago on 14/08/1985 and has the registered number: 01938740. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MANOR SERVICE STATIONS 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2024 | 05/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-10-04 | CURRENT | ||
| MR SIMON LANE | Feb 1963 | British | Director | 2017-10-04 | CURRENT |
| MR JEREMY CLARKE | Oct 1963 | British | Director | 2017-10-04 | CURRENT |
| THOMAS MCKENZIE BIGGART | Aug 1966 | British | Director | 2017-10-04 | CURRENT |
| MR TIMOTHY EDWARD DOUGLAS ALLAN | Jun 1966 | British | Director | 2017-10-04 | CURRENT |
| MR WILLIAM BAHLSEN BANNISTER | Mar 1967 | British | Director | 2017-10-04 | CURRENT |
| PETER GEORGE BROUGH | Oct 1944 | British | Director | RESIGNED | |
| JOE EDWARD BROUGH | May 1973 | British | Director | 2004-04-01 UNTIL 2017-10-04 | RESIGNED |
| ANTHEA LESLEY BROUGH | Nov 1946 | British | Director | RESIGNED | |
| ANTHEA LESLEY BROUGH | Nov 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Motor Fuel Limited | 2017-10-04 | Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter George Brough | 2016-04-06 - 2017-10-04 | 10/1944 | Macclesfield Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |