Motor Fuel (No.5) Limited

Active06255272 Private limited company
Incorporated
22 May 2007 (19 years)
Previously known as
Symonds Forecourts Limited (until 8 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
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
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 November 2019
Director · Appointed 5 November 2019
British
Born March 1967 (59)
Director · Appointed 5 November 2019
British
Born August 1966 (60)
Director · Appointed 5 November 2019
British
Born October 1963 (63)
Director · Appointed 5 November 2019
British
Born February 1963 (63)
Officer history (9 former)
5 November 2019
Resigned Symonds, Julia Marie as Director
5 November 2019
Appointed Bannister, William Bahlsen as Director
5 November 2019
Appointed Biggart, Thomas Mckenzie as Director
5 November 2019
Appointed Clarke, Jeremy as Director
5 November 2019
Appointed Lane, Simon Paul as Director
5 November 2019
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
5 November 2019
Resigned Pearce, Gary Colin as Director
5 November 2019
Resigned Symonds, Jeremy Paul as Director
5 November 2019
Resigned Symonds, Jeremy Paul as Secretary
1 August 2017
Appointed Pearce, Gary Colin as Director
6 May 2016
Resigned Lloyd, Nicholas Julian as Director
21 March 2011
Appointed Symonds, Julia Marie as Director
21 March 2011
Appointed Lloyd, Nicholas Julian as Director
9 February 2011
Resigned Symonds, Alan Jeffrey as Director
3 February 2009
Resigned Mason, John as Director
12 October 2007
Appointed Mason, John as Director
22 May 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
22 May 2007
Appointed Symonds, Alan Jeffrey as Director
22 May 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
22 May 2007
Appointed Symonds, Jeremy Paul as Secretary
22 May 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
22 May 2007
Appointed Symonds, Jeremy Paul as Director
22 May 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09976564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates22 May 2026
6 February 2026Director's details changed
28 January 2026Director's details changed
28 January 2026Director's details changed
30 September 2025Accounts filing
Show all recent filings

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