Roadside Group Ltd

03079092

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 BRICKET ROAD, HERTFORDSHIRE, AL1 3JX

Incorporated 12/07/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

Officers

Pinsent Masons Secretarial Limited

secretary · Since 06/10/2016

OTHER

Also on 1270 other boards

Mr Timothy Edward Douglas Allan

director · Since 06/10/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 7 other boards

Mr William Bahlsen Bannister

director · Since 06/10/2016

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 66 other boards

Mr Thomas Mckenzie Biggart

director · Since 06/10/2016

SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 41 other boards

Mr Jeremy Clarke

director · Since 06/10/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 38 other boards

Mr Simon Paul Lane

director · Since 06/10/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 38 other boards

Persons with Significant Control

Motor Fuel Limited

75–100% shares

75–100% votes

Appoint directors

10, Bricket Road, Hertfordshire, AL1 3JX

Reg: 05206547 · Companies House · Limited By Shares

Notified 30/11/2016

Former PSCs

Mr Colin Fullerton

Ceased 06/10/2016

Charges0 outstanding

Charge

satisfied

BNP PARIBAS, LONDON BRANCH

Created 19/06/2017Registered 23/06/2017Satisfied 23/06/2018

Charge

satisfied

BNP PARIBAS, LONDON BRANCH

Created 01/02/2017Registered 01/02/2017Satisfied 23/06/2018

Charge

satisfied

BNP PARIBAS, LONDON BRANCH

Created 22/12/2016Registered 23/12/2016Satisfied 23/06/2018

Charge

satisfied

BNP PARIBAS, LONDON BRANCH

Created 06/12/2016Registered 07/12/2016Satisfied 23/06/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2009Registered 18/12/2009Satisfied 01/07/2016

charge

satisfied

BP OIL UK LIMITED

Created 07/07/2006Registered 20/07/2006Satisfied 30/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2005Registered 21/10/2005Satisfied 04/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/2005Registered 18/06/2005Satisfied 04/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2005Registered 01/03/2005Satisfied 04/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC