MOTOR FUEL (NO.3) LIMITED
Non-Trading
General Information
NAME
MOTOR FUEL (NO.3) LIMITED
COMPANY NUMBER
07532478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
16/02/2011
(13 years and 10 months old)
WEBSITE
www.motorfuelgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/02/2011
17/06/2019
SIMON SMITH RETAIL LIMITED
HERTFORDSHIRE
AL1 3JX
Telephone: 01727898890
TPS: No
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
AL1 3JX
Gladstone Place
36-38 Upper Marlborough Road
St Albans
Hertfordshire
AL1 3UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOTOR FUEL (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOTOR FUEL (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTOR FUEL (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2019 - Present (5 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
11/06/2019 - Present (5 years and 6 months) 11/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
11/06/2019 - Present (5 years and 6 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
11/06/2019 - Present (5 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 23 Past: 31 |
View Report |
|
11/06/2019 - Present (5 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 46 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CD&R FIREFLY HOLDINGS SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 26/06/2019 | PINSENT MASONS SECRETARIAL LIMITED (925952937) has left the board |
| 26/06/2019 | Simon Lane (925954913) has left the board |
| 26/06/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 26/06/2019 | New Board Member Simon Paul Lane (925286209) Appointed |
| 19/06/2019 | New Board Member Simon Lane (925954913) Appointed |
| 19/06/2019 | Change in Reg. Office |
| 19/06/2019 | New Board Member Thomas Mckenzie Biggart (908272448) Appointed |
| 19/06/2019 | New Board Member Jeremy Clarke (917626914) Appointed |
| 19/06/2019 | New Board Member William Bahlsen Bannister (925273190) Appointed |
| 19/06/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (925952937) Appointed |
| 19/06/2019 | Susanna Debbie Hawkins (915782945) has left the board |
| 19/06/2019 | Vicky Anne Tew (900723282) has left the board |
| 19/06/2019 | Brian John Tew (900723283) has left the board |
| 19/06/2019 | Vicky Anne Tew (915782946) has left the board |
| 19/06/2019 | Julie Vanessa Anne Tew (915782944) has left the board |
| 29/03/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 15/03/2018 | Change in Reg. Office |
| 23/02/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 23/02/2013 | New Annual Return filed |
| 21/02/2013 | New Accounts filed |
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