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 - 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
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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MERCURY FORECOURTS LTD HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PEARL FORECOURTS LTD MANCHESTER ENGLAND Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MJFV LTD BATLEY ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
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Y & S VENTURES LTD DEWSBURY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SPRING CORPORATE SOLUTIONS LIMITED BOLTON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
ZAIN HOLDINGS LIMITED BATLEY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
STAGS HEAD (PROPCO) LIMITED BATLEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VIKING HOUSE (PROPCO) LIMITED BOLTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TODMORDEN (PROPCO) LIMITED DEWSBURY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
AMAJ LIMITED BATLEY ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BRILLIANT MINDS (LEARNING CENTRES) LIMITED BATLEY ENGLAND Active MICRO ENTITY 85600 - Educational support services
LITTLE WONDERS (EARLY YEARS) LIMITED BATLEY ENGLAND Active MICRO ENTITY 88910 - Child day-care activities
EDUCATING EXCELLENCE LIMITED BATLEY ENGLAND Active MICRO ENTITY 85200 - Primary education
ZAIN INVESTMENTS (JERSEY) LIMITED ST HELIER Active FULL None Supplied

Nearby 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
MANOR SERVICE STATIONS LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
MALTHURST RETAIL LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MALTHURST LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
MOTOR FUEL LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
MOTOR FUEL GROUP LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MRH (GB) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERCURY FORECOURTS LTD HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MALTHURST ANGLIA LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MERCURY CHALLENGER BIDCO LIMITED HERTFORDSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices