MOTOR FUEL (NO.6) LIMITED

MOTOR FUEL (NO.6) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOTOR FUEL (NO.6) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07317793
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOTOR FUEL (NO.6) LIMITED?

    • Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MOTOR FUEL (NO.6) LIMITED located?

    Registered Office Address
    10 Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MOTOR FUEL (NO.6) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SYMONDS RETAIL LIMITEDJul 16, 2010Jul 16, 2010

    What are the latest accounts for MOTOR FUEL (NO.6) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MOTOR FUEL (NO.6) LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for MOTOR FUEL (NO.6) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    17 pagesAA

    legacy

    131 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    17 pagesAA

    legacy

    119 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Director's details changed for Mr Jeremy Clarke on Jan 29, 2024

    2 pagesCH01

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    17 pagesAA

    legacy

    115 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Change of details for Motor Fuel (No.4) Limited as a person with significant control on May 02, 2023

    2 pagesPSC05

    Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on May 02, 2023

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    19 pagesAA

    legacy

    145 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    26 pagesAA

    legacy

    113 pagesPARENT_ACC

    Who are the officers of MOTOR FUEL (NO.6) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    76579530001
    BANNISTER, William Bahlsen
    Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    10
    United Kingdom
    Director
    Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    10
    United Kingdom
    United KingdomBritish252731900001
    BIGGART, Thomas Mckenzie
    Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    10
    United Kingdom
    Director
    Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    10
    United Kingdom
    ScotlandBritish215843640001
    CLARKE, Jeremy
    Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    10
    United Kingdom
    Director
    Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    10
    United Kingdom
    United KingdomBritish176269140002
    LANE, Simon Paul
    Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    10
    United Kingdom
    Director
    Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    10
    United Kingdom
    EnglandBritish252862090001
    LLOYD, Nicholas Julian
    Maltravers House
    Petters Way
    BA20 1SP Yeovil
    Floor 3
    Somerset
    England
    Director
    Maltravers House
    Petters Way
    BA20 1SP Yeovil
    Floor 3
    Somerset
    England
    EnglandBritish204550860001
    PEARCE, Gary Colin
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    Director
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    EnglandBritish237159850001
    SYMONDS, Alan Jeffrey
    180 Somerton Road
    BA16 0SE Street
    Portleigh
    Somerset
    United Kingdom
    Director
    180 Somerton Road
    BA16 0SE Street
    Portleigh
    Somerset
    United Kingdom
    United KingdomBritish8295370001
    SYMONDS, Jeremy Paul
    Horsington
    BA8 0DE Templecombe
    Wilkinthroop House
    Somerset
    United Kingdom
    Director
    Horsington
    BA8 0DE Templecombe
    Wilkinthroop House
    Somerset
    United Kingdom
    United KingdomBritish17171810005
    SYMONDS, Julia Marie
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    Director
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    EnglandBritish159292270001

    Who are the persons with significant control of MOTOR FUEL (NO.6) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Motor Fuel (No.4) Limited
    Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    10
    United Kingdom
    Apr 06, 2016
    Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    10
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0