MOTOR FUEL (NO.3) LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
MOTOR FUEL (NO.3) LIMITED is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
MOTOR FUEL (NO.3) LIMITED was incorporated 13 years ago on 16/02/2011 and has the registered number: 07532478. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MOTOR FUEL (NO.3) LIMITED was incorporated 13 years ago on 16/02/2011 and has the registered number: 07532478. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MOTOR FUEL (NO.3) 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
Previous trading names include:
SIMON SMITH RETAIL LIMITED (until 17/06/2019)
SIMON SMITH RETAIL LIMITED (until 17/06/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2019-06-11 | CURRENT | ||
| MR WILLIAM BAHLSEN BANNISTER | Mar 1967 | British | Director | 2019-06-11 | CURRENT |
| MR SIMON PAUL LANE | Feb 1963 | British | Director | 2019-06-11 | CURRENT |
| MR JEREMY CLARKE | Oct 1963 | British | Director | 2019-06-11 | CURRENT |
| MR THOMAS MCKENZIE BIGGART | Aug 1966 | British | Director | 2019-06-11 | CURRENT |
| MRS VICKY ANNE TEW | Oct 1948 | British | Director | 2011-02-16 UNTIL 2019-06-11 | RESIGNED |
| MISS JULIE VANESSA ANNE TEW | Jul 1974 | British | Director | 2011-02-16 UNTIL 2019-06-11 | RESIGNED |
| MR BRIAN JOHN TEW | Sep 1942 | British | Director | 2011-02-16 UNTIL 2019-06-11 | RESIGNED |
| MRS SUSANNA DEBBIE HAWKINS | Nov 1976 | British | Director | 2011-02-16 UNTIL 2019-06-11 | RESIGNED |
| MRS VICKY ANNE TEW | Secretary | 2011-02-16 UNTIL 2019-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Motor Fuel Limited | 2019-06-11 | Hertfordshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Brian John Tew | 2016-04-06 - 2019-06-11 | 9/1942 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Vicky Anne Tew | 2016-04-06 - 2019-06-11 | 10/1948 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Simon Smith Retail Limited - Accounts | 2019-03-26 | 30-06-2018 | £472,641 Cash £5,349,437 equity |
| Simon Smith Retail Limited - Accounts | 2018-03-30 | 30-06-2017 | £566,580 Cash £4,361,478 equity |