Fuel Stop (Uk) Ltd

04511403

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

10 BRICKET ROAD, HERTFORDSHIRE, AL1 3JX

Incorporated 14/08/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

99999

Dormant company

Officers

Mr Timothy Edward Douglas Allan

director · Since 22/12/2011

NONE

BRITISH · UNITED KINGDOM · Age 60

Also on 33 other boards

Mr William Bahlsen Bannister

director · Since 22/12/2011

DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 66 other boards

Mr Thomas Mckenzie Biggart

director · Since 22/12/2011

SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 35 other boards

Pinsent Masons Secretarial Limited

secretary · Since 16/06/2016

OTHER

Also on 1270 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 · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

BNP PARIBAS, LONDON BRANCH

Created 19/06/2017Registered 23/06/2017

Charge

outstanding

BNP PARIBAS, LONDON BRANCH

Created 22/12/2016Registered 23/12/2016

Charge

outstanding

BNP PARIBAS, LONDON BRANCH

Created 07/11/2016Registered 16/11/2016

Charge

outstanding

BNP PARIBAS, LONDON BRANCH (AS SECURITY AGENT)

Created 14/09/2015Registered 18/09/2015

Charge

outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 03/09/2015Registered 07/09/2015

Charge

outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED CREDITORS)

Created 03/09/2015Registered 04/09/2015