Company information:
Motor Fuel Limited (No: 05206547)
Address: 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX, UNITED KINGDOM
Status: Active
Incorporated: 16-Aug-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 47300 - Retail sale of automotive fuel in specialised stores
Current Director: TIMOTHY EDWARD DOUGLAS ALLAN ( DOB: Jun-1966 From: Dec-2011 )
Current Director: WILLIAM BAHLSEN BANNISTER ( DOB: Mar-1967 From: Dec-2011 )
Current Director: THOMAS MCKENZIE BIGGART ( DOB: Aug-1966 From: Dec-2011 )
Current Director: JEREMY CLARKE ( DOB: Oct-1963 From: Sep-2012 )
Current Director: SIMON PAUL LANE ( DOB: Feb-1963 From: Mar-2019 )
Current Director: ADAM GEORGE WADLOW ( DOB: Mar-1981 From: Oct-2023 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jun-2016 )
Resigned Director: ANTHONY DAVID HEAD ( DOB: Jun-1968 From: Mar-2008 To: Dec-2011 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: Aug-2004 To: Aug-2004 )
Resigned Director: IJAZ IQBAL ( From: Dec-2011 To: Sep-2012 )
Resigned Director: SHARAD MOHANLAL RAJA ( DOB: Jun-1949 From: Aug-2004 To: Dec-2011 )
Resigned Director: SAILESH RANCHHODDAS SEJPAL ( DOB: May-1956 From: Aug-2004 To: Dec-2011 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Aug-2004 To: Aug-2004 )
Resigned Secretary: IJAZ IQBAL ( From: Dec-2011 To: Sep-2012 )
Resigned Secretary: SAILESH RANCHHODDAS SEJPAL ( DOB: May-1956 From: Aug-2004 To: Dec-2011 )
Persons of Significant Control:
Motor Fuel Group Limited, Building 2 Abbey View, St. Albans, AL1 2QU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-24)
Scimitar Topco Limited, 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-24)