FUEL STOP (UK) LTD - HERTFORDSHIRE


Company Profile Company Filings

Overview

FUEL STOP (UK) LTD is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
FUEL STOP (UK) LTD was incorporated 21 years ago on 14/08/2002 and has the registered number: 04511403. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FUEL STOP (UK) LTD - HERTFORDSHIRE

This company is listed in the following categories:
99999 - Dormant Company

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
14/08/2023 28/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2016-06-16 CURRENT
MR THOMAS MCKENZIE BIGGART Aug 1966 British Director 2011-12-22 CURRENT
MR WILLIAM BAHLSEN BANNISTER Mar 1967 British Director 2011-12-22 CURRENT
MR TIMOTHY EDWARD DOUGLAS ALLAN Jun 1966 British Director 2011-12-22 CURRENT
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Nominee Director 2002-08-14 UNTIL 2002-11-06 RESIGNED
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 2002-08-14 UNTIL 2002-11-06 RESIGNED
MR SAILESH RANCHHODDAS SEJPAL May 1956 British Director 2002-11-06 UNTIL 2011-12-22 RESIGNED
MR SHARAD MOHANLAL RAJA Jun 1949 British Director 2003-05-07 UNTIL 2011-12-22 RESIGNED
IJAZ IQBAL Jun 1948 British Director 2011-12-22 UNTIL 2012-09-01 RESIGNED
LINDA KAREN BURTON May 1966 British Director 2002-11-06 UNTIL 2003-05-07 RESIGNED
MR SAILESH RANCHHODDAS SEJPAL May 1956 British Secretary 2002-11-06 UNTIL 2011-12-22 RESIGNED
IJAZ IQBAL Secretary 2011-12-22 UNTIL 2012-09-01 RESIGNED

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
DEARNSIDE MOTOR COMPANY LIMITED (THE) RICKMANSWORTH ENGLAND Active SMALL 47300 - Retail sale of automotive fuel in specialised stores
LINVICK LIMITED RICKMANSWORTH ENGLAND Active SMALL 47300 - Retail sale of automotive fuel in specialised stores
HIGHWAY STOPS LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CONVENIENCE DISTRIBUTION GROUP LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
G & S PROPERTY INVESTMENTS LIMITED ILFORD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MOTOR FUEL LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
S S CONVENIENCE DISTRIBUTION LIMITED WEMBLEY Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MOTOR FUEL GROUP LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
GOLDSTAR PETROLEUM LIMITED LONDON Active TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
FORMCRAFT LIMITED EDGWARE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HIGHWAY STOPS RETAIL LIMITED WEMBLEY Active FULL 82990 - Other business support service activities n.e.c.
PLATINUM RETAIL LIMITED RICKMANSWORTH Active GROUP 47300 - Retail sale of automotive fuel in specialised stores
HIGHWAY INVESTMENTS LIMITED WEMBLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLATINUM ASSET INVESTMENT LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
HIGHWAY DEVELOPMENTS GREENFORD LIMITED WEMBLEY UNITED KINGDOM Active SMALL 41100 - Development of building projects
PLATINUM SHEAF LIMITED PETERBOROUGH ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
J BROS (INVESTMENTS) LIMITED RICKMANSWORTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GOLDSTAR FUEL LLP HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied
GOLD STAR FSL LLP HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 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
OPEN DOOR - ST ALBANS HERTFORDSHIRE Active MICRO ENTITY 55900 - Other accommodation
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
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
MERCURY CHALLENGER BIDCO LIMITED HERTFORDSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices