MOTOR FUEL (NO.2) LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

MOTOR FUEL (NO.2) LIMITED is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
MOTOR FUEL (NO.2) LIMITED was incorporated 9 years ago on 08/05/2015 and has the registered number: 09581137. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MOTOR FUEL (NO.2) LIMITED - 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
Previous trading names include:
SYNERGIE GROUP LIMITED (until 14/09/2016)

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2016-09-07 CURRENT
MR SIMON LANE Feb 1963 British Director 2016-09-07 CURRENT
MR JEREMY CLARKE Oct 1963 British Director 2016-09-07 CURRENT
MR WILLIAM BAHLSEN BANNISTER Mar 1967 British Director 2016-09-07 CURRENT
MR THOMAS MCKENZIE BIGGART Aug 1966 British Director 2016-09-07 CURRENT
MR TIMOTHY EDWARD DOUGLAS ALLAN Jun 1966 British Director 2016-09-07 CURRENT
MR ASIF IQBAL PATEL Jun 1975 British Director 2015-05-08 UNTIL 2016-09-07 RESIGNED
ANIS PATEL Jun 1978 British Director 2015-05-08 UNTIL 2016-09-07 RESIGNED
ABID PATEL Mar 1977 British Director 2015-05-08 UNTIL 2016-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Motor Fuel Limited 2016-09-07 Hertfordshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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
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