Company Information for

MALTHURST RETAIL LIMITED

10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX,

Company Registration Number

03313799

Private Limited Company

Active

About Malthurst Retail Ltd

MALTHURST RETAIL LIMITED was founded on 1997-01-31 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Malthurst Retail Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
MALTHURST RETAIL LIMITED
Legal Registered Office
10 BRICKET ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3JX
Other companies in CM16

Filing Information

Company Number03313799
Date formed1997-01-31
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-02-05 22:13:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Hathaway Company Secretary 2007-10-24
Steven John Back Director CHIEF FINANCIAL OFFICER 2016-03-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Karen Juanita Dickens Director 2016-03-01 2018-06-22
John Charles Lynn Director 2010-09-08 2016-05-31
Damian Shameem Iqbal Company Secretary 2007-12-01 2016-05-03
Graham Frederick Peacock Director 1997-01-31 2016-02-29
Susan Margaret Tobbell Director 1997-01-31 2016-02-29
Richard Antony Cargill Scott Director 2012-02-08 2015-05-05
Fraser James Duffin Company Secretary 2006-05-18 2007-12-01
Edwin Arthur Bird Company Secretary 1997-11-17 2007-10-24
Brian Lane Thompson Director 1998-01-05 2007-10-24
Ronald David Hillier Company Secretary 1997-01-31 1997-11-13

Related Directorships for David Hathaway

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Hathaway REFINED MP LIMITEDCompany Secretary 2007-10-24 CURRENT 1993-08-25 Active - Proposal to Strike off
David Hathaway REFINED ESTATES LIMITEDCompany Secretary 2007-10-24 CURRENT 2001-04-04 Active
David Hathaway REFINED PETROLEUM LIMITEDCompany Secretary 2007-10-24 CURRENT 2003-12-17 Active - Proposal to Strike off
David Hathaway RETRO PROPERTIES LIMITEDCompany Secretary 2007-10-24 CURRENT 2004-07-14 Active
David Hathaway REFINED HOLDINGS LIMITEDCompany Secretary 2007-10-24 CURRENT 2004-07-30 Active
David Hathaway KENNET LIMITEDCompany Secretary 2007-10-24 CURRENT 1984-01-10 Active - Proposal to Strike off
David Hathaway MALTHURST (UK) LIMITEDCompany Secretary 2007-10-24 CURRENT 1997-11-28 Active
David Hathaway MALTHURST SERVICES LIMITEDCompany Secretary 2007-10-24 CURRENT 1999-01-25 Active - Proposal to Strike off
David Hathaway MALTHURST FUELS LIMITEDCompany Secretary 2007-10-24 CURRENT 2002-09-04 Active - Proposal to Strike off
David Hathaway LUPO LIMITEDCompany Secretary 2007-10-24 CURRENT 2004-06-30 Active
David Hathaway MALTHURST LIMITEDCompany Secretary 2007-10-24 CURRENT 1997-10-07 Active
David Hathaway REFINED ESTATES TRADING LIMITEDCompany Secretary 2007-09-24 CURRENT 2007-09-24 Active - Proposal to Strike off
David Hathaway REFINED PETROLEUM TRADING LIMITEDCompany Secretary 2007-09-24 CURRENT 2007-09-24 Active - Proposal to Strike off
David Hathaway MALTHURST PROPERTIES LIMITEDCompany Secretary 2007-09-04 CURRENT 2007-09-04 Active - Proposal to Strike off
David Hathaway MRH (GB) LIMITEDCompany Secretary 2007-09-04 CURRENT 2007-09-04 Active
David Hathaway MALTHURST PETROLEUM LIMITEDCompany Secretary 2006-11-21 CURRENT 1963-05-28 Active

Related Directorships for Steven John Back

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven John Back FLOATCO J (GB) HOLDINGS LIMITEDDirector 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
Steven John Back PEREGRINE RETAIL LIMITEDDirector 2017-09-21 CURRENT 1997-03-04 Active
Steven John Back CHARTMAN LIMITEDDirector 2017-09-06 CURRENT 1987-11-11 Active
Steven John Back CHARTMAN HOLDINGS LIMITEDDirector 2017-09-06 CURRENT 2015-11-27 Active - Proposal to Strike off
Steven John Back MRH FORECOURTS LIMITEDDirector 2017-07-31 CURRENT 2004-12-02 Active - Proposal to Strike off
Steven John Back HALEY HILL SERVICE STATION LTDDirector 2016-12-13 CURRENT 2001-02-01 Active - Proposal to Strike off
Steven John Back SPRING PETROLEUM COMPANY LTDDirector 2016-12-13 CURRENT 2001-12-19 Active
Steven John Back MERCURY FORECOURTS LTDDirector 2016-12-13 CURRENT 2008-05-29 Active
Steven John Back ZAIN INVESTMENTS (JERSEY) LIMITEDDirector 2016-12-13 CURRENT 2015-07-22 Active
Steven John Back LSF9 ROBIN NEWCO 2 LIMITEDDirector 2016-11-29 CURRENT 2016-11-29 Active - Proposal to Strike off
Steven John Back LSF9 ROBIN NEWCO 1 LIMITEDDirector 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
Steven John Back LSF9 ROBIN MIDCO LIMITEDDirector 2016-10-07 CURRENT 2015-09-10 Active - Proposal to Strike off
Steven John Back LSF9 ROBIN INVESTMENTS LIMITEDDirector 2016-10-07 CURRENT 2015-09-10 Active - Proposal to Strike off
Steven John Back LSF9 ROBIN TOPCO LIMITEDDirector 2016-10-07 CURRENT 2015-09-10 Active - Proposal to Strike off
Steven John Back REFINED ESTATES LIMITEDDirector 2016-03-01 CURRENT 2001-04-04 Active
Steven John Back REFINED HOLDINGS LIMITEDDirector 2016-03-01 CURRENT 2004-07-30 Active
Steven John Back KENNET LIMITEDDirector 2016-03-01 CURRENT 1984-01-10 Active - Proposal to Strike off
Steven John Back MRH (GB) LIMITEDDirector 2016-03-01 CURRENT 2007-09-04 Active
Steven John Back ISLE OF WIGHT FUELS LIMITEDDirector 2016-02-29 CURRENT 2012-03-29 Active
Steven John Back BNV LIMITEDDirector 2016-02-29 CURRENT 2012-09-11 Active - Proposal to Strike off
Steven John Back REFINED MP LIMITEDDirector 2016-02-29 CURRENT 1993-08-25 Active - Proposal to Strike off
Steven John Back REFINED PETROLEUM LIMITEDDirector 2016-02-29 CURRENT 2003-12-17 Active - Proposal to Strike off
Steven John Back RETRO PROPERTIES LIMITEDDirector 2016-02-29 CURRENT 2004-07-14 Active
Steven John Back REFINED ESTATES TRADING LIMITEDDirector 2016-02-29 CURRENT 2007-09-24 Active - Proposal to Strike off
Steven John Back RFF LIMITEDDirector 2016-02-29 CURRENT 2012-12-05 Active - Proposal to Strike off
Steven John Back MALTHURST ESTATES LIMITEDDirector 2016-02-29 CURRENT 2012-12-12 Active
Steven John Back MALTHURST ANGLIA LIMITEDDirector 2016-02-29 CURRENT 2015-03-04 Active
Steven John Back MALTHURST PETROLEUM LIMITEDDirector 2016-02-29 CURRENT 1963-05-28 Active
Steven John Back MATRIX (HIGHLANDS) LIMITEDDirector 2016-02-29 CURRENT 1990-11-15 Active - Proposal to Strike off
Steven John Back MALTHURST (UK) LIMITEDDirector 2016-02-29 CURRENT 1997-11-28 Active
Steven John Back MALTHURST SERVICES LIMITEDDirector 2016-02-29 CURRENT 1999-01-25 Active - Proposal to Strike off
Steven John Back MALTHURST FUELS LIMITEDDirector 2016-02-29 CURRENT 2002-09-04 Active - Proposal to Strike off
Steven John Back LUPO LIMITEDDirector 2016-02-29 CURRENT 2004-06-30 Active
Steven John Back MALTHURST PROPERTIES LIMITEDDirector 2016-02-29 CURRENT 2007-09-04 Active - Proposal to Strike off
Steven John Back MALTHURST LIMITEDDirector 2016-02-29 CURRENT 1997-10-07 Active
Steven John Back REFINED PETROLEUM TRADING LIMITEDDirector 2016-02-29 CURRENT 2007-09-24 Active - Proposal to Strike off
Steven John Back MALTHURST SOUTH EAST LIMITEDDirector 2016-02-29 CURRENT 2015-03-04 Active
Steven John Back EDGLINE LIMITEDDirector 2012-05-01 CURRENT 2012-03-01 Active - Proposal to Strike off