SPEED OIL COMPANY LIMITED(THE) - LONDON
Company Profile | Company Filings |
Overview
SPEED OIL COMPANY LIMITED(THE) is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPEED OIL COMPANY LIMITED(THE) was incorporated 60 years ago on 06/01/1964 and has the registered number: 00786908. The accounts status is FULL and accounts are next due on 30/09/2024.
SPEED OIL COMPANY LIMITED(THE) was incorporated 60 years ago on 06/01/1964 and has the registered number: 00786908. The accounts status is FULL and accounts are next due on 30/09/2024.
SPEED OIL COMPANY LIMITED(THE) - LONDON
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O RWK GOODMAN LLP
LONDON
EC4V 5EQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONIO ALFRED YAMMINE | Feb 1968 | Lebanese | Director | 2017-01-17 | CURRENT |
MR OSCAR ALFRED YAMIN | Feb 1971 | Lebanese | Director | 2017-01-17 | CURRENT |
MR EDGAR ALFRED YAMIN | Aug 1972 | Lebanese | Director | 2017-01-17 | CURRENT |
MS MICHELE EL KHORY | Secretary | 1997-06-30 UNTIL 1999-07-30 | RESIGNED | ||
GABY IBRAHIM SHAMMAS | Jul 1926 | Director | RESIGNED | ||
MR ELIE NAUFAL | Secretary | 2017-01-17 UNTIL 2020-10-04 | RESIGNED | ||
FERNAND JOSEPH KINDARJI | Feb 1925 | Secretary | RESIGNED | ||
FERNAND JOSEPH KINDARJI | Feb 1925 | Secretary | RESIGNED | ||
GEORGES MALLAT | Lebanese | Secretary | 2004-10-12 UNTIL 2017-01-17 | RESIGNED | |
CHRISTOS MAVRELIS | Jul 1946 | Secretary | 1995-06-23 UNTIL 1995-12-31 | RESIGNED | |
SALIM NASR | Secretary | 1999-07-30 UNTIL 2004-10-12 | RESIGNED | ||
GABY IBRAHIM SHAMMAS | Jul 1926 | Secretary | RESIGNED | ||
ADNAN YOUSSEF MATAR | Sep 1928 | Lebanese | Director | RESIGNED | |
DOCTOR GHAZI HABIB | Apr 1950 | Saudi | Director | 1995-06-23 UNTIL 2009-12-31 | RESIGNED |
HANNA AMMOUN HADDAD | Oct 1932 | Lebanese | Director | RESIGNED | |
FERNAND JOSEPH KINDARJI | Feb 1925 | Director | RESIGNED | ||
STUART GEORGE MICHAEL MCBRIDE | Jan 1961 | British | Director | RESIGNED | |
CHRISTAKIS MICHAELIDES | Nov 1959 | Cypriot | Director | RESIGNED | |
NABIL FARAH | Nov 1936 | Lebanese | Director | RESIGNED | |
DOCTOR EDWARD TOUFIC SAAD | Nov 1948 | Lebanese | Director | 1995-06-23 UNTIL 1999-02-04 | RESIGNED |
CHRIS GEORGHIADES | Mar 1953 | Cypriot | Director | RESIGNED | |
JOSEPH GABRAEL CHAHINE | Mar 1924 | Lebanese | Director | RESIGNED | |
ACHILLEAS EMILIANOU | Nov 1948 | Cypriot | Director | RESIGNED | |
ACHILLEAS EMILIANOU | Nov 1948 | Cypriot | Director | RESIGNED | |
GEORGE CHRISTODOULOU | Jul 1946 | Cypriot | Director | RESIGNED | |
GEORGE CHRISTODOULOU | Jul 1946 | Cypriot | Director | RESIGNED | |
MUSTAFA HABIB BANTAN | Nov 1962 | Saudi Arabian | Director | 1999-06-14 UNTIL 2017-01-17 | RESIGNED |
MR MOHAMMED HUSSEIN ALAMOUDI | Jun 1946 | Saudi | Director | 2010-01-01 UNTIL 2017-01-17 | RESIGNED |
AGIS AGAPIOU | Jan 1959 | Cypriot | Director | 1994-05-25 UNTIL 1995-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oscar Alfred Yamin | 2017-01-17 | 2/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mohammed Hussein Alamoudi Hussein Al Amoudi | 2016-04-06 - 2017-01-17 | 6/1946 | Jeddah 21422 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |