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) - LONDON

This company is listed in the following categories:
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

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