MALTHURST PETROLEUM LIMITED
Active - Accounts Filed
General Information
NAME
MALTHURST PETROLEUM LIMITED
COMPANY NUMBER
00762360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
28/05/1963
(61 years and 7 months old)
WEBSITE
http://pacefuelcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/2004
25/04/2012
PACE PETROLEUM LIMITED
View all previous names
HERTFORDSHIRE
AL1 3JX
Telephone: 01842760581
TPS: No
1 Yarmouth Road
Ormesby
Great Yarmouth
Norfolk
NR29 3QB
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
AL1 3JX
Telephone: 668658
10-16 Western Road
Southall
Middlesex
UB2 5DS
100 Old Road West
Gravesend
Kent
DA11 0LR
103 Needingworth Road
St Ives
Cambridgeshire
PE27 5WN
Telephone: 498153
112 Leeds Road
Nelson
Lancashire
BB9 9TN
121-135 Kingston Road North End
Portsmouth
Hampshire
PO2 7DZ
Telephone: 92291873
128-132 Calmore Service Station
Calmore Road
Totton
Southampton, Hampshire
SO40 8GQ
12a Sutherland Avenue
London
W9 2HQ
137 Dover Road
Walmer
Deal
Kent
CT14 7JH
14 Willowbrook Close
Broughton Astley
Leicester
Leicestershire
LE9 6HF
1487 Melton Road
Quinborough
Leicester
Leicestershire
LE7 3FP
15 Ermine Way
Arrington
Royston
Hertfordshire
SG8 0AD
154 Old Church Road
Clevedon
Avon
BS21 7TU
164 Barrett Road
Norwich
Norfolk
NR1 2RT
20-22 Beccles Road
Bradwell
Great Yarmouth
Norfolk
NR31 8DF
203 Warwick Road
Kenilworth
Warwickshire
CV8 1FB
275 Broad Lane
Leeds
West Yorkshire
LS13 2EY
32 Ringwood Road
Southampton
Hampshire
SO40 8BZ
343 Staines Road
Hounslow
Middlesex
TW4 5AX
37 London Road
Stanway
Colchester
Essex
CO3 0NR
408 Kenton Road
Harrow
Middlesex
HA3 9DW
42 Findon Road
Worthing
West Sussex
BN14 0AB
Telephone: 266498
43 Rushey Grn
London
SE6 4AS
50 St Catherine's Way
London
E1W 1LA
504 West Wycombe Road
High Wycombe
Buckinghamshire
HP12 4AH
519 Garsube Road
Glasgow
Lanarkshire
G20 7ER
550 Sidcup Road
London
SE9 3AF
616 Chiswick High Road
London
W4 5RU
67 Bath Road
Thatcham
Berkshire
RG18 3BD
82 Cambridge Road
Stansted
Essex
CM24 8DB
93-97 Ladywell Road
London
SE13 7JA
99 Felpham Way
Bognor Regis
West Sussex
PO22 8QB
A 64 York Leeds Road
Bilbrough
York
North Yorkshire
YO23 3PP
A10 Ely Bypass
Henry Crabb Road
Littleport
Ely, Cambridgeshire
CB6 1SE
Airfield Industrial Estate
Marcus Road Dunkeswell
Honiton
Devon
EX14 4LB
Telephone: 891130
Arundel Road
Worthing
West Sussex
BN13 3EH
Bellfield Interchange
Kilmarnock
Ayrshire
KA1 5LQ
Birmingham Road
Redditch
Worcestershire
B97 6RH
Cambridge Road
Foxton
Cambridge
Cambridgeshire
CB22 6SH
Carr Road
Peterborough
Cambridgeshire
PE1 5YB
Chineham Service Station
23 Reading Road
Chineham
Basingstoke, Hampshire
RG24 8LN
Church Walk
Melksham
Wiltshire
SN12 6LY
Claylake
Spalding
Lincolnshire
PE12 6BL
Colchester Road
Colchester
Essex
CO7 7EE
Cottingley Hall
Ring Road
Beeston
Leeds, West Yorkshire
LS11 0EU
Dell View
London Road
Spellbrook
Bishops Stortford, Hertfordshire
CM23 4AU
Estuary Road
King's Lynn
Norfolk
PE30 2HH
Finsbury Square
London
EC2A 1AD
Fordham Road
Soham
Ely
Cambridgeshire
CB7 5AJ
Haughs Of Airth
Airth
Falkirk
Stirlingshire
FK2 8PF
Hillington Stores Lynn Road
Hillingto
King's Lynn
Norfolk
PE31 6BJ
Hollybush Hill
Leytonstone
London
E11 1PP
Telephone: 85304057
Hurlford Road
Galston
Ayrshire
KA4 8LB
Iron Acton By Pass Yate Road
Yate
Bristol
Avon
BS37 9XY
Leeds Road
Harrogate
North Yorkshire
HG3 1EP
Telephone: 816405
London Road
Chipping Norton
Oxfordshire
OX7 5AX
London Road
Tring
Hertfordshire
HP23 5SR
Martineau Lane
Norwich
Norfolk
NR1 2JA
Meadowgate East
A47 Wisbech Bypass
Wisbech
Cambridgeshire
PE13 2JH
New Road
Acle
Norwich
Norfolk
NR13 3BE
North Garage
London Road
Windlesham
Surrey
GU20 6PJ
Oundle Road
Peterborough
Cambridgeshire
PE8 6SD
Oxford Road
Cowley
Oxford
Oxfordshire
OX4 2DT
Q8 Filling Station
London Road
Southborough
Tunbridge Wells, Kent
TN4 0PX
Q8 Petrol Station
Mill Road
Brighton
East Sussex
BN1 8ZF
Rectory Road
Worthing
West Sussex
BN14 7PE
Salt Lane
Cliffe
Rochester
Kent
ME3 7ST
Service Station
Huntingdon Road
Girton
Cambridge, Cambridgeshire
CB3 0LQ
Sirius House 113a
Victoria Road South
Southsea
Hampshire
PO5 2BS
South Baileygate
Pontefract
West Yorkshire
WF8 2JL
Stanfords End
Hartfield Road
Edenbridge
Kent
TN8 5NG
Telephone: 782560
Station Hill Garage
8 Station Hill
Farnham
Surrey
GU9 8AA
Stonecross Estate
Downham Market
Norfolk
PE38 0AD
Swan Road
Pewsey
Wiltshire
SN9 5HH
Telephone: 841717
The Oil Depot
Wymondley
Hitchin
Hertfordshire
SG4 7JQ
Union Road Off Roway Lane
Oldbury
West Midlands
B69 3EN
Wellington Road
Handsworth
Birmingham
West Midlands
B20 2EE
Wilson Street
Thornaby
Stockton-on-tees
Cleveland
TS17 7AR
Witcham Toll Service Station
Ely Road
Witcham Toll
Ely, Cambridgeshire
CB6 2AA
Worthing Road
West Grinstead
Horsham
West Sussex
RH13 8LW
Telephone: 864599
Yate Road
Iron Acton
Bristol
Avon
BS37 9XY
Boars Head
Crowborough
East Sussex
TN6 3HD
Credit Risk Overview
Want to learn more about MALTHURST PETROLEUM LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALTHURST PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALTHURST PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALTHURST PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2018 - Present (6years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 46 Past: 23 |
View Report |
|
03/12/2018 - Present (6years) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
03/12/2018 - Present (6years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
07/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
11/03/2019 - Present (5 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 27 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CD&R FIREFLY HOLDINGS SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Board Member Thomas Mckenzie Biggart (921584364) Appointed |
| 18/04/2019 | PINSENT MASONS SECRETARIAL LIMITED (925698213) has left the board |
| 18/04/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 03/04/2019 | David Hathaway (911722773) has left the board |
| 03/04/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (925698213) Appointed |
| 26/02/2019 | Graham Paul Timbers (912788824) has left the board |
| 14/01/2019 | Change in Reg. Office |
| 21/12/2018 | New Board Member Jeremy Clarke (917626914) Appointed |
| 21/12/2018 | Jeremy Clarke (925338340) has left the board |
| 20/12/2018 | William Bahlsen Bannister (925338310) has left the board |
| 20/12/2018 | New Board Member William Bahlsen Bannister (925273190) Appointed |
| 18/12/2018 | Simon Paul Lane (925341294) has left the board |
| 18/12/2018 | New Board Member Simon Paul Lane (925280689) Appointed |
| 17/12/2018 | New Board Member Simon Paul Lane (925341294) Appointed |
| 14/12/2018 | New Board Member William Bahlsen Bannister (925338310) Appointed |
| 14/12/2018 | New Board Member Jeremy Clarke (925338340) Appointed |
| 24/10/2018 | Steven John Back (920566138) has left the board |
| 10/10/2018 | New Board Member Graham Paul Timbers (912788824) Appointed |
| 06/07/2018 | Karen Juanita Dickens (912406136) has left the board |
| 03/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 15/06/2016 | New Accounts filed |
| 15/06/2016 | John Charles Lynn (902983879) has left the board |
| 17/05/2016 | Damian Shameem Iqbal (914743391) has left the board |
| 07/05/2016 | New Confirmation Statement filed |
| 10/03/2016 | Susan Margaret Tobbell (901795762) has left the board |
| 10/03/2016 | Graham Frederick Peacock (900513331) has left the board |
| 10/03/2016 | New Board Member Steven John Back (920566138) Appointed |
| 10/03/2016 | New Board Member Karen Juanita Dickens (912406136) Appointed |
| 02/07/2015 | New Accounts filed |
| 14/05/2015 | Richard Antony Cargill Scott (910700213) has left the board |
| 10/05/2015 | New Confirmation Statement filed |
| 24/06/2014 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 17/05/2013 | New Confirmation Statement filed |
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