MFG EV POWER LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

MFG EV POWER LIMITED is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
MFG EV POWER LIMITED was incorporated 2 years ago on 23/04/2021 and has the registered number: 13353242. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MFG EV POWER LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
22/04/2023 06/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2021-04-23 CURRENT
MR WILLIAM BAHLSEN BANNISTER Mar 1967 British Director 2021-04-23 CURRENT
MR SIMON PAUL LANE Feb 1963 British Director 2021-04-23 CURRENT
MR JEREMY CLARKE Oct 1963 British Director 2021-04-23 CURRENT
THOMAS MCKENZIE BIGGART Aug 1966 British Director 2021-04-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Motor Fuel Limited 2021-04-23 Hertfordshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MOTOR FUEL (NO.3) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
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ST ALBANS OPERATING COMPANY LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
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