Motor Fuel (no.5) Limited

General information

Name:

Motor Fuel (no.5) Ltd

Office Address:

10 Bricket Road St Albans AL1 3JX Hertfordshire

Number: 06255272

Incorporation date: 2007-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Motor Fuel (no.5) started its operations in the year 2007 as a Private Limited Company under the following Company Registration No.: 06255272. This business has operated for 17 years and the present status is active. This firm's registered office is located in Hertfordshire at 10 Bricket Road. Anyone could also locate this business using the zip code : AL1 3JX. Founded as Symonds Forecourts, this business used the name up till Fri, 8th Nov 2019, then it was replaced by Motor Fuel (no.5) Limited. This enterprise's SIC code is 47110, that means . Its most recent annual accounts were submitted for the period up to 31st December 2022 and the most current annual confirmation statement was submitted on 22nd May 2023.

The info we gathered that details this specific enterprise's MDs suggests the existence of four directors: Simon L., Jeremy C., William B. and Thomas B. who assumed their respective positions on Tue, 5th Nov 2019. At least one secretary in this firm is a limited company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Motor Fuel (no.5) Limited 2019-11-08
  • Symonds Forecourts Limited 2007-05-22

Company staff

Simon L.

Role: Director

Appointed: 05 November 2019

Latest update: 23 February 2024

Jeremy C.

Role: Director

Appointed: 05 November 2019

Latest update: 23 February 2024

Role: Corporate Secretary

Appointed: 05 November 2019

Address: Park Row, Leeds, LS1 5AB, England

Latest update: 23 February 2024

William B.

Role: Director

Appointed: 05 November 2019

Latest update: 23 February 2024

Thomas B.

Role: Director

Appointed: 05 November 2019

Latest update: 23 February 2024

People with significant control

The companies that control this firm are as follows: Motor Fuel (No.4) 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 09976564.

Motor Fuel (No.4) Limited
Address: 10 Bricket Road, St Albans, Hertfordshire, Hertfordshire, AL1 3JX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09976564
Notified on 6 April 2016
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (18 pages)

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