MOTOR FUEL (NO.5) LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

MOTOR FUEL (NO.5) LIMITED is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
MOTOR FUEL (NO.5) LIMITED was incorporated 16 years ago on 22/05/2007 and has the registered number: 06255272. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MOTOR FUEL (NO.5) LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

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:
SYMONDS FORECOURTS LIMITED (until 08/11/2019)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2019-11-05 CURRENT
MR SIMON PAUL LANE Feb 1963 British Director 2019-11-05 CURRENT
MR JEREMY CLARKE Oct 1963 British Director 2019-11-05 CURRENT
THOMAS MCKENZIE BIGGART Aug 1966 British Director 2019-11-05 CURRENT
MR WILLIAM BAHLSEN BANNISTER Mar 1967 British Director 2019-11-05 CURRENT
MR ALAN JEFFREY SYMONDS Oct 1940 British Director 2007-05-22 UNTIL 2011-02-09 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2007-05-22 UNTIL 2007-05-22 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2007-05-22 UNTIL 2007-05-22 RESIGNED
JULIA MARIE SYMONDS Feb 1961 British Director 2011-03-21 UNTIL 2019-11-05 RESIGNED
MR JEREMY PAUL SYMONDS Nov 1960 British Director 2007-05-22 UNTIL 2019-11-05 RESIGNED
MR GARY COLIN PEARCE Jan 1969 British Director 2017-08-01 UNTIL 2019-11-05 RESIGNED
JOHN MASON Apr 1968 British Director 2007-10-12 UNTIL 2009-02-03 RESIGNED
NICHOLAS JULIAN LLOYD Oct 1969 British Director 2011-03-21 UNTIL 2016-05-06 RESIGNED
MR JEREMY PAUL SYMONDS Nov 1960 British Secretary 2007-05-22 UNTIL 2019-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Motor Fuel (No.4) Limited 2016-04-06 Hertfordshire   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
SMILE STORES LIMITED LEEDS UNITED KINGDOM In... AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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SMILE HOLDINGS LIMITED LEEDS ... DORMANT 99999 - Dormant Company
SYMONDS GARAGES LIMITED YEOVIL Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SMILE COFFEE LIMITED YEOVIL Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
2 GREENWAY ROAD REDLAND MANAGEMENT COMPANY LIMITED SHEPTON MALLET ENGLAND Active MICRO ENTITY 74990 - Non-trading company
FRESHSTORES LIMITED YEOVIL Active MEDIUM 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
PEREGRINE RETAIL LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
KEY FOOD STORES LIMITED LEEDS ... DORMANT 74990 - Non-trading company
T. & A. SYMONDS LIMITED HOVE Dissolved... DORMANT 99999 - Dormant Company
SMILE PROPERTY LIMITED LEEDS ... DORMANT 99999 - Dormant Company
JEREMY SYMONDS PROPERTIES LIMITED YEOVIL Active DORMANT 99999 - Dormant Company
MOTOR FUEL (NO.6) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
THE SHERBORNE GIRLS FOUNDATION SHERBORNE UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.
MOTOR FUEL (NO.4) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SGN LIMITED DUNMOW ENGLAND Active GROUP 47190 - Other retail sale in non-specialised stores
HEALTHY HABITS LTD YEOVIL UNITED KINGDOM Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
G & C SYMONDS LTD YEOVIL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SYMONDS PROPERTY MANAGEMENT LLP YEOVIL Active TOTAL EXEMPTION FULL None Supplied

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.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