Company information:
Motor Fuel (No.5) Limited (No: 06255272)
Address: 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX, UNITED KINGDOM
Status: Active
Incorporated: 22-May-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Current Director: WILLIAM BAHLSEN BANNISTER ( DOB: Mar-1967 From: Nov-2019 )
Current Director: THOMAS MCKENZIE BIGGART ( DOB: Aug-1966 From: Nov-2019 )
Current Director: JEREMY CLARKE ( DOB: Oct-1963 From: Nov-2019 )
Current Director: SIMON PAUL LANE ( DOB: Feb-1963 From: Nov-2019 )
Current Director: SIMON PAUL LANE ( DOB: Feb-1963 From: Nov-2019 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Nov-2019 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Nov-2019 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: May-2007 To: May-2007 )
Resigned Director: NICHOLAS JULIAN LLOYD ( DOB: Oct-1969 From: Mar-2011 To: May-2016 )
Resigned Director: JOHN MASON ( From: Oct-2007 To: Feb-2009 )
Resigned Director: GARY COLIN PEARCE ( DOB: Jan-1969 From: Aug-2017 To: Nov-2019 )
Resigned Director: ALAN JEFFREY SYMONDS ( DOB: Oct-1940 From: May-2007 To: Feb-2011 )
Resigned Director: JEREMY PAUL SYMONDS ( DOB: Nov-1960 From: May-2007 To: Nov-2019 )
Resigned Director: JULIA MARIE SYMONDS ( DOB: Feb-1961 From: Mar-2011 To: Nov-2019 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: May-2007 To: May-2007 )
Resigned Secretary: JEREMY PAUL SYMONDS ( DOB: Nov-1960 From: May-2007 To: Nov-2019 )
Persons of Significant Control:
Motor Fuel (No.4) 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: 2016-04-06)