MOTOR FUEL LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
MOTOR FUEL LIMITED is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
MOTOR FUEL LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: 05206547. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MOTOR FUEL LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: 05206547. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MOTOR FUEL 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 |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-06-16 | CURRENT | ||
| ADAM GEORGE WADLOW | Mar 1981 | British | Director | 2023-10-10 | CURRENT |
| MR SIMON PAUL LANE | Feb 1963 | British | Director | 2019-03-11 | CURRENT |
| MR JEREMY CLARKE | Oct 1963 | British | Director | 2012-09-01 | CURRENT |
| MR THOMAS MCKENZIE BIGGART | Aug 1966 | British | Director | 2011-12-22 | CURRENT |
| MR WILLIAM BAHLSEN BANNISTER | Mar 1967 | British | Director | 2011-12-22 | CURRENT |
| MR TIMOTHY EDWARD DOUGLAS ALLAN | Jun 1966 | British | Director | 2011-12-22 | CURRENT |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2004-08-16 UNTIL 2004-08-16 | RESIGNED | ||
| MR SAILESH RANCHHODDAS SEJPAL | May 1956 | British | Director | 2004-08-16 UNTIL 2011-12-22 | RESIGNED |
| MR SHARAD MOHANLAL RAJA | Jun 1949 | British | Director | 2004-08-16 UNTIL 2011-12-22 | RESIGNED |
| IJAZ IQBAL | Jun 1948 | British | Director | 2011-12-22 UNTIL 2012-09-01 | RESIGNED |
| ANTHONY DAVID HEAD | Jun 1968 | British | Director | 2008-03-13 UNTIL 2011-12-22 | RESIGNED |
| IJAZ IQBAL | Secretary | 2011-12-22 UNTIL 2012-09-01 | RESIGNED | ||
| MR SAILESH RANCHHODDAS SEJPAL | May 1956 | British | Secretary | 2004-08-16 UNTIL 2011-12-22 | RESIGNED |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2004-08-16 UNTIL 2004-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scimitar Topco Limited | 2017-11-24 | Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Motor Fuel Group Limited | 2016-04-06 - 2017-11-24 | St. Albans |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |