ATTOCK OIL COMPANY LIMITED(THE) - MANCHESTER
Company Profile | Company Filings |
Overview
ATTOCK OIL COMPANY LIMITED(THE) is a Private Limited Company from MANCHESTER and has the status: Active.
ATTOCK OIL COMPANY LIMITED(THE) was incorporated 110 years ago on 01/12/1913 and has the registered number: 00132501. The accounts status is GROUP and accounts are next due on 31/03/2025.
ATTOCK OIL COMPANY LIMITED(THE) was incorporated 110 years ago on 01/12/1913 and has the registered number: 00132501. The accounts status is GROUP and accounts are next due on 31/03/2025.
ATTOCK OIL COMPANY LIMITED(THE) - MANCHESTER
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
4 SWAN STREET
MANCHESTER
M4 5JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. LAITH GHAITH PHARAON | Sep 1968 | Saudi Arabian | Director | 2002-03-26 | CURRENT |
MR. SHUAIB ANWER MALIK | Nov 1952 | Pakistani | Director | 2001-12-22 | CURRENT |
MR. REHMAT ULLAH BARDAIE | Pakistani | Secretary | 2002-04-05 | CURRENT | |
MR. WAEL GHAITH PHARAON | Aug 1978 | Saudi Arabian | Director | 2002-03-26 | CURRENT |
MR DAVID JOHN WATERS | Mar 1958 | British | Director | 1992-11-04 UNTIL 1997-05-22 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 1997-05-22 UNTIL 2001-11-08 | RESIGNED | ||
MR BRUCE WENDELL PHINNEY | Canadian | Secretary | 1992-12-21 UNTIL 1994-02-23 | RESIGNED | |
MR ROBERT TIMOTHY STEELE | British | Secretary | 1992-11-04 UNTIL 1992-12-21 | RESIGNED | |
CARMEN SALVATORE GENOVESE | Canadian | Secretary | 1994-02-23 UNTIL 1997-05-22 | RESIGNED | |
MR ELTON SHANE | Sep 1959 | British | Secretary | 2001-11-07 UNTIL 2002-04-05 | RESIGNED |
MR TANVIR AHMAD | Mar 1946 | British | Secretary | RESIGNED | |
MR ROBERT TIMOTHY STEELE | British | Director | 1992-11-04 UNTIL 1992-12-21 | RESIGNED | |
MR HASAN MAHAMOOD KAZMI | Jun 1936 | Pakistan | Director | RESIGNED | |
MR RONALD THOMAS STAINTHORPE | Dec 1943 | Canadian | Director | 1992-11-04 UNTIL 1993-11-24 | RESIGNED |
MR JOHN BRIAN SHEEDY | Mar 1936 | Canadian | Director | 1992-11-04 UNTIL 1997-05-22 | RESIGNED |
MR ELTON SHANE | Sep 1959 | British | Director | 2001-11-07 UNTIL 2003-02-03 | RESIGNED |
MR BRUCE WENDELL PHINNEY | Canadian | Director | 1992-11-04 UNTIL 1994-02-23 | RESIGNED | |
H E DR GHAITH R PHARAON | Sep 1940 | Saudi Arabian | Director | RESIGNED | |
DR GHAITH RASHAD PHARAON | Sep 1940 | Saudi Arabian | Director | 2002-03-01 UNTIL 2017-01-06 | RESIGNED |
MISS SOPHIE JANE MCKIERNAN | Jun 1970 | British | Director | 1992-11-04 UNTIL 1993-11-24 | RESIGNED |
MR KENNETH MELVIN KRYS | Oct 1963 | Canadian | Director | 1998-06-26 UNTIL 2000-10-03 | RESIGNED |
ARIF KEMAL | Sep 1941 | Pakistani | Director | 2002-03-01 UNTIL 2002-11-18 | RESIGNED |
SIMON ANDREW CHARLTON | Jan 1967 | British | Director | 2000-10-03 UNTIL 2001-11-07 | RESIGNED |
MR KHALID ATIQ GHAZI | Jan 1948 | Pakistani | Director | 1991-11-17 UNTIL 1993-11-24 | RESIGNED |
CARMEN SALVATORE GENOVESE | Canadian | Director | 1994-02-23 UNTIL 1998-06-26 | RESIGNED | |
GRAEME CLARK | Oct 1954 | British | Director | 2001-11-07 UNTIL 2003-02-03 | RESIGNED |
MR ROBERT EDWARD AXFORD | Nov 1936 | Canadian | Director | 1992-11-04 UNTIL 1997-10-23 | RESIGNED |
FAISAL SAOUD AL-FULAIJ | Jul 1934 | Kuwaiti | Director | RESIGNED | |
MR TANVIR AHMAD | Mar 1946 | British | Director | RESIGNED | |
HE SHEIKH KAMAL ADHAM | Feb 1929 | Saudi Arabian | Director | RESIGNED | |
MR SYED DILAWAR ABBAS | Apr 1944 | Pakistani | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bay View International Group S.A. | 2016-04-06 - 2016-04-06 | Panama Republic Of Panama |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Mr. Laith Ghaith Pharaon | 2016-04-06 | 9/1968 | Jeddah | Significant influence or control |
Mr. Wael Ghaith Pharaon | 2016-04-06 | 9/1978 | Jeddah | Significant influence or control |