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Nom

MRH Forecourts Limited
Adresse
Gladstone Place
36-38 Upper Marlborough Road
St. Albans
AL1 3UU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05303330 Show on Companies House
Statut de SociétéDissolved
Fondé2 décembre 2004
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2020
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents
  • Mitha Forecourts Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Refined Holdings Limited Status: Active Notified: 31/07/2017 Companies House Number: 05193623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mitha, Abdullah Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
    •
    Mitha, Rashida Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (5)

    Source: Companies House
    Bannister, William Bahlsen St. Albans, England Status: Active Notified: 10/12/2018 Date of Birth: 03/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Biggart, Thomas Mckenzie St. Albans, Hertfordshire, England Status: Active Notified: 11/03/2019 Date of Birth: 08/1966 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Clarke, Jeremy St. Albans, England Status: Active Notified: 10/12/2018 Date of Birth: 10/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lane, Simon Paul St. Albans, Hertfordshire, England Status: Active Notified: 10/12/2018 Date of Birth: 02/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, England Status: Active Notified: 07/03/2019 Role: Secretary Nationality: Other