V MARINE FUELS LIMITED
STUDIO 19, SWAN COURT, 9, TANNER STREET, LONDON SE1 3LE- Active
- Private Limited Company
- Company No. 01022265
- Last Updated: 01 Oct 2022
Company Profile
V MARINE FUELS LIMITED was incorporated on Wednesday, August 25, 1971 as a Private Limited Company with registered address in LONDON. V MARINE FUELS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 53 years 5 months and 29 days.
| Name | V MARINE FUELS LIMITED |
|---|---|
| Company number | 01022265 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 19, SWAN COURT, 9 TANNER STREET LONDON SE1 3LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cmog Fuel Dmcc Plot No: Dmcc-Ph2-J&Gplexs, Jewellery & Gemplex, 625751 |
Dates: Friday, December 1, 2017 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Martyn Richard Wade Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Murray Paul Grindrod Nationality: South African |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven John Brann Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antoine Dominique Francois Fagniez Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| V MARINE FUELS LIMITED | 25 Aug 1971 |
| COCKETT MARINE OIL HELLAS LIMITED | 24 Mar 2003 |
| COCKETT MARINE OIL TRADING LIMITED | 05 Oct 2009 |
| COCKETT MARINE OIL SUPPLIES LIMITED | 04 Mar 2013 |