UKBizDB.co.uk

FACTOR PETROLEUM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Factor Petroleum Ltd. The company was founded 9 years ago and was given the registration number 09491789. The firm's registered office is in WEYBRIDGE. You can find them at Wey House, Church Street, Weybridge, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:FACTOR PETROLEUM LTD
Company Number:09491789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46711 - Wholesale of petroleum and petroleum products
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wey House, Church Street, Weybridge, England, KT13 8NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wey House, Church Street, Weybridge, England, KT13 8NA

Director04 March 2022Active
44, Mill Way, Mill End, Rickmansworth, England, WD3 8QP

Director21 November 2016Active
115, London Road, Morden, England, SM4 5HP

Director16 March 2015Active
47, Churchfield Road, London, England, W3 6AY

Director01 February 2017Active
Wey House, Church Street, Weybridge, England, KT13 8NA

Director11 November 2021Active
Wey House, Church Street, Weybridge, England, KT13 8NA

Director17 June 2017Active
47, Churchfield Road, London, England, W3 6AY

Director17 January 2017Active

People with Significant Control

Miss Mariia Tyshchenko
Notified on:04 March 2022
Status:Active
Date of birth:October 2001
Nationality:Ukrainian
Country of residence:England
Address:Wey House, Church Street, Weybridge, England, KT13 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Mariia Tyshchenko
Notified on:12 October 2019
Status:Active
Date of birth:October 2001
Nationality:British
Country of residence:England
Address:Wey House, Church Street, Weybridge, England, KT13 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Olena Tyshchenko
Notified on:21 November 2016
Status:Active
Date of birth:August 1976
Nationality:Ukrainian
Country of residence:England
Address:Wey House, Church Street, Weybridge, England, KT13 8NA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved compulsory.

Download
2023-07-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Gazette

Gazette filings brought up to date.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2022-04-26Persons with significant control

Notification of a person with significant control.

Download
2022-04-07Officers

Termination director company with name termination date.

Download
2022-03-17Persons with significant control

Cessation of a person with significant control.

Download
2022-03-17Officers

Appoint person director company with name date.

Download
2021-11-14Gazette

Gazette filings brought up to date.

Download
2021-11-12Officers

Appoint person director company with name date.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Gazette

Gazette notice compulsory.

Download
2021-08-04Officers

Termination director company with name termination date.

Download
2021-08-03Gazette

Gazette filings brought up to date.

Download
2021-07-31Accounts

Accounts with accounts type dormant.

Download
2021-07-29Dissolution

Dissolved compulsory strike off suspended.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2020-08-19Persons with significant control

Notification of a person with significant control.

Download
2020-08-18Confirmation statement

Confirmation statement with updates.

Download
2020-08-18Persons with significant control

Cessation of a person with significant control.

Download
2020-07-06Address

Change registered office address company with date old address new address.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.