Company information:
Mrh Forecourts Limited (No: 05303330)
Address: GLADSTONE PLACE, 36-38 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 12-Feb-2004
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 16-Dec-2022
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: WILLIAM BAHLSEN BANNISTER ( DOB: Mar-1967 From: Dec-2018 )
Current Director: THOMAS MCKENZIE BIGGART ( DOB: Aug-1966 From: Mar-2019 )
Current Director: JEREMY CLARKE ( DOB: Oct-1963 From: Dec-2018 )
Current Director: SIMON PAUL LANE ( DOB: Feb-1963 From: Dec-2018 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2019 )
Resigned Director: STEVEN JOHN BACK ( DOB: Sep-1960 From: Jul-2017 To: Oct-2018 )
Resigned Director: KAREN JUANITA DICKENS ( DOB: Feb-1963 From: Jul-2017 To: Jun-2018 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Dec-2004 To: Dec-2004 )
Resigned Director: ABDULLAH MITHA ( From: Dec-2004 To: Jul-2017 )
Resigned Director: AYUB MITHA ( DOB: Jun-1978 From: Mar-2012 To: Jul-2017 )
Resigned Director: GRAHAM PAUL TIMBERS ( DOB: Dec-1959 From: Oct-2018 To: Feb-2019 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Dec-2004 To: Dec-2004 )
Resigned Secretary: DAVID HATHAWAY ( From: Jul-2017 To: Mar-2019 )
Resigned Secretary: AYUB MITHA ( DOB: Jun-1978 From: Dec-2004 To: Sep-2016 )
Resigned Secretary: RASHIDA MITHA ( From: Oct-2015 To: Jul-2017 )
Persons of Significant Control:
Refined Holdings Limited, Gladstone Place 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-31)
Mr Abdullah Mitha, Hilltop Service Station Sheffield Road, Birdwell, Barnsley, South Yorkshire, S70 5XB: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm (Notified: 2016-04-06, Ceased: 2017-07-31)
Mrs Rashida Mitha, Hilltop Service Station Sheffield Road, Birdwell, Barnsley, South Yorkshire, S70 5XB: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-07-31)