MALTHURST PETROLEUM LIMITED
10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE AL1 3JX- Active
- Private Limited Company
- Company No. 00762360
- Last Updated: 01 Mar 2024
Company Profile
MALTHURST PETROLEUM LIMITED was incorporated on Tuesday, May 28, 1963 as a Private Limited Company with registered address in HERTFORDSHIRE. MALTHURST PETROLEUM LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 61 years 8 months and 26 days.
| Name | MALTHURST PETROLEUM LIMITED |
|---|---|
| Company number | 00762360 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BRICKET ROAD ST ALBANS HERTFORDSHIRE AL1 3JX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrh (Gb) Limited Bricket Road, St Albans, AL1 3JX |
Dates: Wednesday, January 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Refined Holdings Limited 36-38 Upper Marlborough Road, AL1 3UU |
Dates: Wednesday, April 6, 2016 - Wednesday, January 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 49 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 41 |
Previous Names
| Name | Change Date |
|---|---|
| MALTHURST PETROLEUM LIMITED | 28 May 1963 |
| KUWAIT PETROLEUM (G.B.) LIMITED | 27 Sep 2004 |
| PACE PETROLEUM LIMITED | 25 Apr 2012 |