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MOTOR FUEL (NO.3) LIMITED - Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07532478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gladstone Place
- 36-38 Upper Marlborough Road
- St Albans
- Hertfordshire
- AL1 3UU
- United Kingdom Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom UK
Management
- Managing Directors
- BANNISTER, William Bahlsen
- BIGGART, Thomas Mckenzie
- CLARKE, Jeremy
- LANE, Simon Paul
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-16
- Age Of Company 2011-02-16 13 years
- SIC/NACE
- 47300
Ownership
- Beneficial Owners
- -
- -
- Motor Fuel Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIMON SMITH RETAIL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-03-02
- Last Date: 2021-02-16
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MOTOR FUEL (NO.3) LIMITED Company Description
- MOTOR FUEL (NO.3) LIMITED is a ltd registered in United Kingdom with the Company reg no 07532478. Its current trading status is "live". It was registered 2011-02-16. It was previously called SIMON SMITH RETAIL LIMITED. It has declared SIC or NACE codes as "47300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Gladstone Place .
Get MOTOR FUEL (NO.3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Motor Fuel (No.3) Limited - Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
- 2011-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-17) - CS01
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resolution (2021-02-12) - RESOLUTIONS
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legacy (2021-02-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-02-12) - SH19
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legacy (2021-02-12) - SH20
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-24) - CS01
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legacy (2020-12-21) - AGREEMENT2
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legacy (2020-12-21) - GUARANTEE2
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legacy (2020-12-21) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-06-16) - AP04
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change-account-reference-date-company-current-extended (2019-06-16) - AA01
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mortgage-satisfy-charge-full (2019-06-13) - MR04
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mortgage-satisfy-charge-full (2019-03-20) - MR04
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accounts-with-accounts-type-full (2019-03-25) - AA
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confirmation-statement-with-updates (2019-02-18) - CS01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-17) - TM02
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mortgage-satisfy-charge-full (2019-01-24) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
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mortgage-charge-whole-release-with-charge-number (2019-06-27) - MR05
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cessation-of-a-person-with-significant-control (2019-08-07) - PSC07
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notification-of-a-person-with-significant-control (2019-08-07) - PSC02
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resolution (2019-06-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-10-23) - CH01
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change-person-director-company-with-change-date (2019-10-25) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-19) - CS01
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notification-of-a-person-with-significant-control (2018-02-21) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-13) - AD01
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change-person-director-company-with-change-date (2018-03-14) - CH01
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change-person-secretary-company-with-change-date (2018-03-14) - CH03
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accounts-with-accounts-type-full (2018-03-29) - AA
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resolution (2018-12-07) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-06) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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accounts-with-accounts-type-full (2016-04-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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miscellaneous (2015-06-30) - MISC
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-08) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-01) - MR01
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mortgage-satisfy-charge-full (2013-06-18) - MR04
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legacy (2013-04-06) - MG01
keyboard_arrow_right 2012
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legacy (2012-12-31) - MG02
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change-account-reference-date-company-current-extended (2012-04-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-02-16) - NEWINC
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legacy (2011-03-19) - MG01
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legacy (2011-03-26) - MG01
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resolution (2011-03-30) - RESOLUTIONS
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legacy (2011-06-08) - MG01
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resolution (2011-06-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-06-17) - SH08
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capital-allotment-shares (2011-06-17) - SH01
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legacy (2011-11-05) - MG01