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 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
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)
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 |