NORTH SEA FUEL TRADING LTD
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 12879641
- Last Updated: 01 Mar 2024
Company Profile
NORTH SEA FUEL TRADING LTD was incorporated on Tuesday, September 15, 2020 as a Private Limited Company with registered address in LONDON. NORTH SEA FUEL TRADING LTD 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 4 years 5 months and 9 days.
| Name | NORTH SEA FUEL TRADING LTD |
|---|---|
| Company number | 12879641 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 Roberto Speca Nationality: Italian |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Emmanuele Perone Nationality: Italian |
Dates: Friday, April 30, 2021 - Monday, January 31, 2022
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Mr. Marius-Florinel Albu Nationality: Romanian |
Dates: Tuesday, September 15, 2020 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (125 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 13 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NORTH SEA FUEL TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| NORTH SEA FUEL TRADING LTD | 15 Sep 2020 |
| WHITEPHARM LTD | 04 Feb 2021 |