ST ALBANS OPERATING COMPANY LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

ST ALBANS OPERATING COMPANY LIMITED is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
ST ALBANS OPERATING COMPANY LIMITED was incorporated 9 years ago on 24/07/2014 and has the registered number: 09146965. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ST ALBANS OPERATING COMPANY LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
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
24/07/2023 07/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM GEORGE WADLOW Mar 1981 British Director 2023-10-10 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2016-06-16 CURRENT
MR WILLIAM BAHLSEN BANNISTER Mar 1967 British Director 2014-07-24 CURRENT
MR THOMAS MCKENZIE BIGGART Aug 1966 British Director 2014-07-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Motor Fuel 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
MALTHURST PETROLEUM LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
CHARTMAN LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
THE TANK MUSEUM TRADING COMPANY LIMITED WAREHAM Active SMALL 91020 - Museums activities
WOOLMER SERVICE STATION LIMITED ST. ALBANS UNITED KINGDOM Active SMALL 47300 - Retail sale of automotive fuel in specialised stores
HIGHWAY STOPS LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MATRIX (HIGHLANDS) LIMITED ST. ALBANS ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
REFINED MP LIMITED ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
MALTHURST RETAIL LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PEREGRINE RETAIL LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
MALTHURST LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
MALTHURST (UK) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MALTHURST SERVICES LIMITED ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
HALEY HILL SERVICE STATION LTD ST. ALBANS ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FUEL STOP (UK) LTD HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MALTHURST FUELS LIMITED ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LUPO LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
REFINED HOLDINGS LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MOTOR FUEL (NO.3) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
KENNET LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORDON SERVICE STATION LIMITED ST. ALBANS UNITED KINGDOM Active SMALL 47300 - Retail sale of automotive fuel in specialised stores
AUK INVESTMENTS LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
BURNS & CO. LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
CHARTMAN LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
ELITE FUELS LTD 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
MOTOR FUEL (NO.4) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AUK INVESTMENTS HOLDINGS LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MFG EV POWER LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.