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Motor Fuel (NO.4) Limited
Adresa
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
VAT ID (DIČ) no VAT ID available
Company No. 09976564 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Symonds Estates Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Motor Fuel Limited Status: Active Notified: 05/11/2019 Companies House Number: 05206547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Symonds, Jeremy Paul Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2019 Date of Birth: 11/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bannister, William Bahlsen St Albans, Hertfordshire, United Kingdom Status: Active Notified: 05/11/2019 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Biggart, Thomas Mckenzie St. Albans, Hertfordshire, United Kingdom Status: Active Notified: 05/11/2019 Date of Birth: 08/1966 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Clarke, Jeremy St Albans, Hertfordshire, United Kingdom Status: Active Notified: 05/11/2019 Date of Birth: 10/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Lane, Simon Paul St Albans, Hertfordshire, United Kingdom Status: Active Notified: 05/11/2019 Date of Birth: 02/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, England Status: Active Notified: 05/11/2019 Role: Secretary Nationality: Other

    Companies Controlled by This Company (2)

    gb-flag GB Motor Fuel (NO.5) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06255272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Freshstores Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2019 Companies House Number: 02877693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •