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Manor Service Stations Limited

Adresa
61 Prestbury Road
Macclesfield
Cheshire
SK10 1BL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
2. únor 2018
Company Register Address 10 Bricket Road
Hertfordshire
AL1 3JX
Company No. 01938740 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)47300 Retail sale of automotive fuel in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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: 04/10/2017 Companies House Number: 05206547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brough, Peter George Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2017 Date of Birth: 10/1944 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Allan, Timothy Edward Douglas St Albans, Hertfordshire, United Kingdom Status: Active Notified: 04/10/2017 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Bannister, William Bahlsen St Albans, United Kingdom Status: Active Notified: 04/10/2017 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: 04/10/2017 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: 04/10/2017 Date of Birth: 10/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lane, Simon St Albans, Hertfordshire, United Kingdom Status: Active Notified: 04/10/2017 Date of Birth: 02/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, England Status: Active Notified: 04/10/2017 Role: Secretary Nationality: Other