SPRING PETROLEUM COMPANY LTD - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
SPRING PETROLEUM COMPANY LTD is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
SPRING PETROLEUM COMPANY LTD was incorporated 22 years ago on 19/12/2001 and has the registered number: 04342974. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SPRING PETROLEUM COMPANY LTD was incorporated 22 years ago on 19/12/2001 and has the registered number: 04342974. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SPRING PETROLEUM COMPANY LTD - 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2019-03-07 | CURRENT | ||
MR JEREMY CLARKE | Oct 1963 | British | Director | 2018-11-29 | CURRENT |
THOMAS MCKENZIE BIGGART | Aug 1966 | British | Director | 2019-03-11 | CURRENT |
MR WILLIAM BAHLSEN BANNISTER | Mar 1967 | British | Director | 2018-11-29 | CURRENT |
MR SIMON PAUL LANE | Feb 1963 | British | Director | 2018-11-29 | CURRENT |
MRS SOPHIE ELIZABETH EVANS | Secretary | 2016-12-21 UNTIL 2018-06-22 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-12-19 UNTIL 2001-12-21 | RESIGNED | ||
MR FAROOK ASMAL | Dec 1968 | British | Secretary | 2001-12-19 UNTIL 2016-12-13 | RESIGNED |
MR DAVID HATHAWAY | Secretary | 2016-12-21 UNTIL 2019-03-07 | RESIGNED | ||
MR FAROOK ASMAL | Dec 1968 | British | Director | 2001-12-19 UNTIL 2016-12-13 | RESIGNED |
MUMTAZ SHETH | May 1973 | British | Director | 2002-03-07 UNTIL 2002-10-30 | RESIGNED |
MR GRAHAM PAUL TIMBERS | Dec 1959 | British | Director | 2018-10-12 UNTIL 2019-02-12 | RESIGNED |
YUNUS ASMAL | Jan 1971 | British | Director | 2003-03-10 UNTIL 2012-09-01 | RESIGNED |
MR STEVEN JOHN BACK | Sep 1960 | British | Director | 2016-12-13 UNTIL 2018-10-15 | RESIGNED |
DR KAREN JUANITA DICKENS | Feb 1963 | British | Director | 2016-12-21 UNTIL 2018-06-22 | RESIGNED |
MR DAVID HATHAWAY | Jan 1961 | British | Director | 2016-12-13 UNTIL 2016-12-21 | RESIGNED |
MR MAQSUD DAWOOD PATEL | Aug 1969 | British | Director | 2015-02-05 UNTIL 2016-12-13 | RESIGNED |
MR JABIR ALI SHETH | Sep 1971 | British | Director | 2001-12-19 UNTIL 2016-12-13 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-12-19 UNTIL 2001-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrh (Gb) Limited | 2016-12-13 | Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Zain Investments Limited | 2016-04-06 - 2016-12-13 | Batley | Ownership of shares 75 to 100 percent |