SPRING PETROLEUM COMPANY LTD
- Company statusactive
- Company No04342974
- Age23 years 7 months Incorporated 19 December 2001
- Officers5
Address
10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
SPRING PETROLEUM COMPANY LTD is an active company incorporated on 19 December 2001 and based in Hertfordshire, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47300 Retail sale of automotive fuel in specialised stores
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 05 Oct 2024
Legacy
9 Months Ago on 05 Oct 2024
Legacy
9 Months Ago on 05 Oct 2024
Legacy
9 Months Ago on 05 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 20 Sep 2024
Change Person Director Company With Change Date
11 Months Ago on 23 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Oct 2023
Legacy
1 Year Ago on 03 Oct 2023
Legacy
1 Year Ago on 03 Oct 2023
Legacy
1 Year Ago on 03 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 02 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 May 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Sep 2022
Legacy
2 Years Ago on 24 Sep 2022
Legacy
2 Years Ago on 24 Sep 2022
Legacy
2 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2021
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 22 Sep 2021
Legacy
3 Years Ago on 22 Sep 2021
Legacy
3 Years Ago on 22 Sep 2021
Legacy
3 Years Ago on 22 Sep 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 21 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 07 Mar 2019 | |
| BANNISTER, William Bahlsen | director | Mar 1967 | 29 Nov 2018 |
| BIGGART, Thomas Mckenzie | director | Aug 1966 | 11 Mar 2019 |
| CLARKE, Jeremy | director | Oct 1963 | 29 Nov 2018 |
| LANE, Simon Paul | director | Feb 1963 | 29 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrh (Gb) Limited | 13 Dec 2016 | |
| Zain Investments Limited | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED, CLARKE, Jeremy are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, BACK, Steven John, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, BACK, Steven John, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, BACK, Steven John, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, ASMAL, Farook, BACK, Steven John, DICKENS, Karen Juanita, Dr, HATHAWAY, David, SHETH, Jabir Ali, TIMBERS, Graham Paul are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, LANE, Simon Paul, BACK, Steven John, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, BACK, Steven John, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, BACK, Steven John, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, BACK, Steven John, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
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BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, BACK, Steven John, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy, BACK, Steven John, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy, BACK, Steven John, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy, BACK, Steven John, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
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BIGGART, Thomas Mckenzie, CLARKE, Jeremy, LANE, Simon Paul, BACK, Steven John, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BIGGART, Thomas Mckenzie, CLARKE, Jeremy, BACK, Steven John, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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