LEOPARD PEL LIMITED - ST ALBANS


Company Profile Company Filings

Overview

LEOPARD PEL LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Active.
LEOPARD PEL LIMITED was incorporated 23 years ago on 25/06/1997 and has the registered number: 03391904. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2021.

LEOPARD PEL LIMITED - ST ALBANS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

GLADSTONE PLACE
ST ALBANS
HERTFORDSHIRE
AL1 3UU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PETROL EXPRESS LIMITED (until 09/12/2008)

Confirmation Statements

Last Statement Next Statement Due
20/08/2020 03/09/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2016-06-16 CURRENT
MR WILLIAM BAHLSEN BANNISTER Mar 1966 British Director 2008-10-29 CURRENT
MR THOMAS MCKENZIE BIGGART Aug 1966 British Director 2008-10-29 CURRENT
MR TIMOTHY EDWARD DOUGLAS ALLAN Jun 1966 British Director 2008-10-29 CURRENT
ROBERT BRUCE BARNES Jul 1952 United Kingdom Director 1997-08-28 UNTIL 1999-01-07 RESIGNED
ALLAN GEORGE DAWSON Apr 1968 British Director 2008-10-29 UNTIL 2013-03-15 RESIGNED
MR IAN FALCONER Aug 1957 British Director 2002-10-04 UNTIL 2008-10-29 RESIGNED
MR ANGUS ALPIN FORSYTH Dec 1965 British Director 2008-10-29 UNTIL 2013-03-15 RESIGNED
MR RONALD JOHN HAACKE May 1946 British Director 2003-02-13 UNTIL 2008-10-29 RESIGNED
PETER HOOKHAM Apr 1960 British Director 2008-10-29 UNTIL 2013-03-15 RESIGNED
JOHN RICHARD HUNT Oct 1953 British Director 1997-08-08 UNTIL 2001-11-01 RESIGNED
MR STEVEN BERNARD GARRY Sep 1961 Irish Director 2008-10-29 UNTIL 2013-03-15 RESIGNED
PATRICK JAMES KEVANS Oct 1944 Irish Director 2001-10-31 UNTIL 2003-06-13 RESIGNED
ADRIAN JOHN LIGHTFOOT Apr 1938 British Director 1997-06-25 UNTIL 1997-08-08 RESIGNED
MR JOHN MICHAEL MAGUIRE Aug 1951 British Director 2001-10-31 UNTIL 2002-10-04 RESIGNED
MR ARDAVAN FARHAD MOSHIRI May 1955 British Director 2001-10-31 UNTIL 2006-12-18 RESIGNED
PHILIP PAMELY Feb 1957 British Director 2002-10-04 UNTIL 2008-10-29 RESIGNED
MR DAVID CHARLES PORT May 1947 British Director 2001-11-07 UNTIL 2008-10-29 RESIGNED
MR DAVID CHARLES PORT May 1947 British Director 1997-08-29 UNTIL 2001-10-31 RESIGNED
DOMINIC JAMES HAVILAND SLADE Apr 1971 British Director 1999-01-07 UNTIL 2001-10-31 RESIGNED
MR SEAN PEARSE KELLY Jan 1951 British Director 1997-06-25 UNTIL 1997-08-08 RESIGNED
MR. DENNIS LAURENCE WOODS May 1953 English Director 2001-10-31 UNTIL 2008-10-29 RESIGNED
MICHAEL JOHN SQUIRES Jan 1948 Secretary 1997-08-26 UNTIL 2000-06-30 RESIGNED
PHILIP PAMELY Feb 1957 British Secretary 2002-10-04 UNTIL 2008-10-29 RESIGNED
MR JOHN MICHAEL MAGUIRE Aug 1951 British Secretary 2002-01-15 UNTIL 2002-10-04 RESIGNED
MR SEAN PEARSE KELLY Jan 1951 British Secretary 1997-06-25 UNTIL 1997-08-26 RESIGNED
STEPHEN JOHN JONES Nov 1956 English Secretary 2000-11-14 UNTIL 2002-01-15 RESIGNED
JOHN RICHARD HUNT Oct 1953 British Secretary 2000-06-30 UNTIL 2000-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Motor Fuel Limited 2017-11-24 St Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Leopard No. 2 Investments Limited 2016-04-06 - 2017-11-24 Dunfermline   Fife Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMES RICO SERVICE STATIONS LIMITED ST ALBANS UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AUK INVESTMENTS LIMITED ST. ALBANS ENGLAND Active GROUP 47300 - Retail sale of automotive fuel in specialised stores
THAMES RICO LIMITED ST ALBANS UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
FUEL STOP (UK) LTD ST ALBANS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
FREEHEART LIMITED ST ALBANS UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BOND HAMILL LIMITED ST ALBANS UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BIGGART CONSULTING LIMITED ST. ALBANS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NORTHERN & SOUTHERN ESTATES LIMITED ST. ALBANS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CD&R FIREFLY HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
NORTHERN & SCOTTISH ESTATES LIMITED DUNFERMLINE Dissolved... 99999 - Dormant Company
CITY CAPITAL INVESTMENTS LIMITED DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
KEYPORT INVESTMENTS LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITY & WHARF ASSET MANAGEMENT LIMITED DALGETY BAY Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CITY CAPITAL QUAY LIMITED DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
NEWLANDS COMMUNITY DEVELOPMENT TRUST WEST LINTON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
LEOPARD NO. 2 INVESTMENTS LIMITED DUNFERMLINE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CAPITAL WHARF LIMITED DALGETY BAY Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
LEOPARD NO.3 INVESTMENTS LLP DUNFERMLINE SCOTLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KERR 2 LIMITED ST ALBANS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
FUEL STOP (UK) LTD ST ALBANS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
GOVERNMENT GRANT & TAX CONSULTANTS LIMITED ST. ALBANS ENGLAND Active SMALL 69203 - Tax consultancy
GAMES TO GET LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 32409 - Manufacture of other games and toys, n.e.c.
GGTC LIMITED ST. ALBANS ENGLAND Active DORMANT 69203 - Tax consultancy
LSF9 ROBIN NEWCO 1 LIMITED ST ALBANS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LSF9 ROBIN NEWCO 2 LIMITED ST ALBANS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KERR 1 LIMITED ST ALBANS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
GOLDSTAR FUEL LLP ST ALBANS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied
GOLD STAR FSL LLP ST ALBANS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied