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MOTOR FUEL GROUP LIMITED - Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06231901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gladstone Place
- 36-38 Upper Marlborough Road
- St Albans
- Hertfordshire
- AL1 3UU
- United Kingdom Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom UK
Management
- Managing Directors
- ALLAN, Timothy Edward Douglas
- BANNISTER, William Bahlsen
- BIGGART, Thomas Mckenzie
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-30
- Age Of Company 2007-04-30 17 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Scimitar Topco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOTOR FUEL GROUP PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-09-03
- Last Date: 2020-08-20
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MOTOR FUEL GROUP LIMITED Company Description
- MOTOR FUEL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06231901. Its current trading status is "live". It was registered 2007-04-30. It was previously called MOTOR FUEL GROUP PLC. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at Gladstone Place .
Get MOTOR FUEL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Motor Fuel Group Limited - Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
- 2007-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-03) - AA
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legacy (2021-07-03) - PARENT_ACC
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legacy (2021-07-03) - GUARANTEE2
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legacy (2021-07-03) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-09-11) - AGREEMENT2
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legacy (2020-09-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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legacy (2020-09-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-30) - AA
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legacy (2019-09-26) - PARENT_ACC
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legacy (2019-09-26) - AGREEMENT2
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legacy (2019-09-26) - GUARANTEE2
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confirmation-statement-with-updates (2019-08-20) - CS01
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confirmation-statement-with-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-11) - AA
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legacy (2018-06-27) - AGREEMENT2
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legacy (2018-06-27) - PARENT_ACC
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change-to-a-person-with-significant-control (2018-07-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01
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change-person-director-company-with-change-date (2018-12-06) - CH01
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confirmation-statement-with-updates (2018-05-04) - CS01
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change-person-director-company-with-change-date (2018-12-11) - CH01
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legacy (2018-07-11) - GUARANTEE2
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-15) - AA
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resolution (2017-11-24) - RESOLUTIONS
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legacy (2017-11-24) - CAP-SS
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legacy (2017-11-24) - SH20
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cessation-of-a-person-with-significant-control (2017-12-06) - PSC07
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notification-of-a-person-with-significant-control (2017-12-06) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2017-11-24) - SH19
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-07-01) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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accounts-with-accounts-type-total-exemption-full (2016-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-06-22) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-10) - MR04
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mortgage-satisfy-charge-full (2015-08-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
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accounts-with-accounts-type-total-exemption-full (2015-09-09) - AA
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resolution (2015-09-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-26) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-02) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-13) - MR01
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accounts-with-accounts-type-total-exemption-full (2014-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-13) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-09) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-05) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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legacy (2013-01-03) - MG01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-08) - TM02
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appoint-person-director-company-with-name (2012-01-08) - AP01
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appoint-person-secretary-company-with-name (2012-01-08) - AP03
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termination-director-company-with-name (2012-01-08) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-08) - AD01
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resolution (2012-01-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-01-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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gazette-filings-brought-up-to-date (2012-06-09) - DISS40
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accounts-with-accounts-type-group (2012-07-23) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-14) - AD01
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termination-secretary-company-with-name (2012-09-05) - TM02
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termination-director-company-with-name (2012-09-05) - TM01
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change-account-reference-date-company-current-extended (2012-11-07) - AA01
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gazette-notice-compulsary (2012-06-05) - GAZ1
keyboard_arrow_right 2011
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resolution (2011-11-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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accounts-with-accounts-type-full (2011-05-18) - AA
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change-person-director-company-with-change-date (2011-10-05) - CH01
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reregistration-public-to-private-company (2011-11-21) - RR02
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legacy (2011-12-31) - MG01
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re-registration-memorandum-articles (2011-11-21) - MAR
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change-account-reference-date-company-previous-shortened (2011-02-17) - AA01
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certificate-re-registration-public-limited-company-to-private (2011-11-21) - CERT10
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-11) - SH01
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accounts-with-accounts-type-dormant (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-01) - CH03
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change-person-director-company-with-change-date (2009-12-01) - CH01
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legacy (2009-05-06) - 363a
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accounts-with-accounts-type-dormant (2009-10-21) - AA
keyboard_arrow_right 2008
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legacy (2008-05-09) - 363a
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accounts-with-accounts-type-dormant (2008-11-24) - AA
keyboard_arrow_right 2007
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legacy (2007-08-09) - 88(2)R
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incorporation-company (2007-04-30) - NEWINC