Motor Fuel (No.2) Limited

09581137

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

10 BRICKET ROAD, HERTFORDSHIRE, AL1 3JX

Incorporated 08/05/2015

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

99999

Dormant company

Officers

Pinsent Masons Secretarial Limited

secretary · Since 07/09/2016

OTHER

Also on 1270 other boards

Mr Timothy Edward Douglas Allan

director · Since 07/09/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 7 other boards

Mr William Bahlsen Bannister

director · Since 07/09/2016

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 66 other boards

Mr Thomas Mckenzie Biggart

director · Since 07/09/2016

SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 35 other boards

Mr Jeremy Clarke

director · Since 07/09/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 38 other boards

Mr Simon Paul Lane

director · Since 07/09/2016

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 07/09/2016

Charges4 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

Created 28/10/2016Registered 08/11/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2015Registered 30/09/2015Satisfied 24/09/2016