Leopard Pel Limited

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General information

Name:

Leopard Pel Ltd

Office Address:

10 Bricket Road St Albans AL1 3JX Hertfordshire

Number: 03391904

Incorporation date: 1997-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Leopard Pel Limited. This company was founded twenty seven years ago and was registered with 03391904 as its reg. no. This registered office of the firm is registered in Hertfordshire. You can contact it at 10 Bricket Road, St Albans. It has been already sixteen years that Leopard Pel Limited is no longer recognized under the business name Petrol Express. The firm's registered with SIC code 99999 and their NACE code stands for Dormant Company. Leopard Pel Ltd released its latest accounts for the period that ended on 2021-12-31. The most recent confirmation statement was filed on 2023-08-20.

As found in the following enterprise's executives data, since 2008/10/29 there have been three directors: Timothy A., William B. and Thomas B.. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Leopard Pel Limited 2008-12-09
  • Petrol Express Limited 1997-06-25

Company staff

Pinsent Masons Secretarial Limited

Role: Corporate Secretary

Appointed: 16 June 2016

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 29 April 2024

Timothy A.

Role: Director

Appointed: 29 October 2008

Latest update: 29 April 2024

William B.

Role: Director

Appointed: 29 October 2008

Latest update: 29 April 2024

Thomas B.

Role: Director

Appointed: 29 October 2008

Latest update: 29 April 2024

People with significant control

The companies that control this firm are as follows: Motor Fuel Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hertfordshire at Bricket Road, St Albans, AL1 3JX, Hertfordshire and was registered as a PSC under the registration number 05206547.

Motor Fuel Limited
Address: 10 Bricket Road, St Albans, Hertfordshire, Hertfordshire, AL1 3JX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05206547
Notified on 24 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leopard No. 2 Investments Limited
Address: 3 St David's Business Park, Dunfermline, Fife, KY11 9PF, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc342459
Notified on 6 April 2016
Ceased on 24 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
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