SPITFIRE OILS LIMITED
3 NISBETT WALK, SIDCUP DA14 6BT- Active
- Private Limited Company
- Company No. 08904563
- Last Updated: 01 Mar 2024
Company Profile
SPITFIRE OILS LIMITED was incorporated on Thursday, February 20, 2014 as a Private Limited Company with registered address in SIDCUP. SPITFIRE OILS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 10 years 7 months.
| Name | SPITFIRE OILS LIMITED |
|---|---|
| Company number | 08904563 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 NISBETT WALK SIDCUP DA14 6BT |
|---|---|
| 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 |
|---|---|
| Mr Charles Mark Weir Nationality: British |
Dates: Friday, January 12, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Ronie Silva Nationality: British |
Dates: Friday, January 12, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lily Fernandez Nationality: Malaysian |
Dates: Friday, October 21, 2022 - Friday, January 12, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Marta Salingova Nationality: Slovak |
Dates: Thursday, March 1, 2018 - Friday, October 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ronnie Silva Nationality: British |
Dates: Monday, February 20, 2017 - Thursday, March 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against SPITFIRE OILS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPITFIRE OILS LIMITED | 20 Feb 2014 |
| SPITFIRE (UK) LIMITED | 13 Dec 2023 |