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Elite Fuels Ltd

03080543

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 17/07/1995

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

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Created 01/02/2017Registered 01/02/2017Satisfied 22/06/2018
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satisfied

BNP PARIBAS, LONDON BRANCH

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

BNP PARIBAS, LONDON BRANCH

Created 06/12/2016Registered 07/12/2016Satisfied 22/06/2018
charge
satisfied

BP OIL UK LIMITED

Created 23/10/2012Registered 25/10/2012Satisfied 25/11/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2004Registered 05/11/2004Satisfied 16/04/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2000Registered 03/03/2000Satisfied 26/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/1999Registered 25/01/1999Satisfied 26/10/2012
charge
satisfied

BP OIL UK LIMITED · MOBIL OIL COMPANY LIMITED

Created 31/03/1998Registered 18/04/1998Satisfied 26/10/2012