Spring Petroleum Company Ltd

Active04342974 Private limited company
Incorporated
19 December 2001 (24 years)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2019
British
Born August 1966 (60)
Corporate Secretary · Appointed 7 March 2019
Director · Appointed 29 November 2018
British
Born March 1967 (59)
Director · Appointed 29 November 2018
British
Born October 1963 (63)
Director · Appointed 29 November 2018
British
Born February 1963 (63)
Officer history (14 former)
11 March 2019
Appointed Biggart, Thomas Mckenzie as Director
7 March 2019
Resigned Hathaway, David as Secretary
7 March 2019
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
12 February 2019
Resigned Timbers, Graham Paul as Director
29 November 2018
Appointed Bannister, William Bahlsen as Director
29 November 2018
Appointed Clarke, Jeremy as Director
29 November 2018
Appointed Lane, Simon Paul as Director
15 October 2018
Resigned Back, Steven John as Director
12 October 2018
Appointed Timbers, Graham Paul as Director
22 June 2018
Resigned Evans, Sophie Elizabeth as Secretary
22 June 2018
Resigned Dickens, Karen Juanita, Dr as Director
21 December 2016
Appointed Hathaway, David as Secretary
21 December 2016
Appointed Dickens, Karen Juanita, Dr as Director
21 December 2016
Resigned Hathaway, David as Director
21 December 2016
Appointed Evans, Sophie Elizabeth as Secretary
13 December 2016
Resigned Asmal, Farook as Secretary
13 December 2016
Appointed Hathaway, David as Director
13 December 2016
Appointed Back, Steven John as Director
13 December 2016
Resigned Patel, Maqsud Dawood as Director
13 December 2016
Resigned Sheth, Jabir Ali as Director
13 December 2016
Resigned Asmal, Farook as Director
5 February 2015
Appointed Patel, Maqsud Dawood as Director
1 September 2012
Resigned Asmal, Yunus as Director
10 March 2003
Appointed Asmal, Yunus as Director
30 October 2002
Resigned Sheth, Mumtaz as Director
7 March 2002
Appointed Sheth, Mumtaz as Director
21 December 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 December 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 December 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 December 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
19 December 2001
Appointed Asmal, Farook as Secretary
19 December 2001
Appointed Asmal, Farook as Director
19 December 2001
Appointed Sheth, Jabir Ali as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06360543
Former controllers (1)
13 December 2016
Ceased Zain Investments Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Statement of capital
2 November 2026Insolvency filing
2 November 2026Share capital filing
2 November 2026Resolutions
6 February 2026Director's details changed
Show all recent filings

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