Motor Fuel (No.3) Limited

07532478

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 16/02/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

Officers

Pinsent Masons Secretarial Limited

secretary · Since 11/06/2019

OTHER

Also on 1270 other boards

Mr William Bahlsen Bannister

director · Since 11/06/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 66 other boards

Mr Thomas Mckenzie Biggart

director · Since 11/06/2019

SURVEYOR

BRITISH · SCOTLAND · Age 60

Also on 35 other boards

Mr Jeremy Clarke

director · Since 11/06/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 38 other boards

Mr Simon Paul Lane

director · Since 11/06/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 38 other boards

Persons with Significant Control

Motor Fuel Limited

75–100% votes

Appoint directors

10, Bricket Road, Hertfordshire, AL1 3JX

Reg: 05206547 · Companies House · Limited By Shares

Notified 11/06/2019

Former PSCs

Mr Brian John Tew

Ceased 11/06/2019

Mrs Vicky Anne Tew

Ceased 11/06/2019

Charges0 outstanding

Charge

satisfied

SHELL U.K. LIMITED (COMPANY NUMBER: 0140141)

Created 06/01/2014Registered 08/01/2014