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Summary

Contact details

Officers21

Documents106

Additional data

Related companies6

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Last updated: Jun 01, 2024

SPRING PETROLEUM COMPANY LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Dec 2001 (23 years ago)

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Summary

NameSPRING PETROLEUM COMPANY LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04342974
Incorporation Date19 Dec 2001 (23 years ago) / 360 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, HERTFORDSHIRE, 10 BRICKET ROAD, ST ALBANS, AL1 3JX

Officers

corporate

IndividualUnited Kingdom

MRH (GB) LIMITED

Person with significant control


Appointed on13 Dec 2016

individual

IndividualUnited Kingdom

Zain Investments Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Dec 2016

individual

IndividualUnited Kingdom

Bannister, William Bahlsen

Director


Appointed on29 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Lane, Simon Paul

Director


Appointed on29 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on07 Mar 2019

individual

IndividualUnited Kingdom

Asmal, Farook

Secretary


Appointed on19 Dec 2001

Resigned on13 Dec 2016

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Documents

DateNameTypeDocument
13 Mar 2023Second filing of confirmation statement with made up dateRP04CS01View
24 Sep 2022LegacyGUARANTEE2View
24 Sep 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date20 Sep 2024
    due by 04 Oct 2024
  • Last statement dated20 Sep 2023
Returns
  • Next returns datedue by 18 Oct 2016
  • Last returns dated20 Sep 2015
Mortgages
  • Charges24
  • Satisfied24

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Frequently asked questions

Where is SPRING PETROLEUM COMPANY LTD's headquarters?

SPRING PETROLEUM COMPANY LTD's headquarters is located at UNITED KINGDOM, HERTFORDSHIRE, 10 BRICKET ROAD, ST ALBANS, AL1 3JX

What is SPRING PETROLEUM COMPANY LTD's industry?

SPRING PETROLEUM COMPANY LTD is in the industry of Retail sale of automotive fuel in specialised stores

What year was SPRING PETROLEUM COMPANY LTD started?

SPRING PETROLEUM COMPANY LTD was started in 2001

Sources: Companies House