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SPEED OIL COMPANY LIMITED(THE)

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

This company is commonly known as Speed Oil Company Limited(the). The company was founded 60 years ago and was given the registration number 00786908. The firm's registered office is in LONDON. You can find them at Royds Withy King, 69, Carter Lane, London, . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:SPEED OIL COMPANY LIMITED(THE)
Company Number:00786908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:Royds Withy King, 69, Carter Lane, London, England, EC4V 5EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Liquigaz Building, Sea Road, Zouk Mikael, Lebanon,

Director17 January 2017Active
Liquigaz Building, Sea Road, Zouk Mikael, Lebanon,

Director17 January 2017Active
Liquigaz Building, Sea Road, Zouk Mikael, Lebanon,

Director17 January 2017Active
Villa Dr.Joseph El Khoury, Baabda, Lebanon, FOREIGN

Secretary30 June 1997Active
Villa Naccache, Antelias, North Metn, Lebanon,

Secretary-Active
Villa Naccache, Antelias, North Metn, Lebanon,

Secretary-Active
Ackawi Buildings 5th Floor, Hayek Street Achrafieh, Beirut, Lebanon, FOREIGN

Secretary12 October 2004Active
5 Ilyssia Street, Green Avea, Pot Yermassoyias, Cyprus,

Secretary23 June 1995Active
583 Avenue De Gaulle, Raucheh P O Box 11-0030, Beirut, Lebanon, FOREIGN

Secretary30 July 1999Active
Villa Naufal, 5 St, Zouk Mikael, Lebanon,

Secretary17 January 2017Active
Helou Building, Mariam Gehshan Street, Beirut, Lebanon, FOREIGN

Secretary-Active
284 Arch Makarios Avenue Iii, Limassol, Cyprus, FOREIGN

Director25 May 1994Active
65, Carter Lane, London, EC4V 5HF

Director01 January 2010Active
583 Avenue De Gaulle,, Raouche,PO BOX 11-0030, Beirut, Lebanon, FOREIGN

Director14 June 1999Active
Sciemma Building Block 8, Naccache Tallet Et Srour, Antelias, Lebanon, FOREIGN

Director-Active
Sherif 7, Limassol, Cyprus, FOREIGN

Director-Active
Sherif 7, Limassol, Cyprus, FOREIGN

Director-Active
1 Parnasou Street, Potamos Yermasoyias, Limassol, Cyprus,

Director-Active
1 Parnasou Street, Potamos Yermasoyias, Limassol, Cyprus,

Director-Active
Ardati Street, Lababidi Buildings Manara, Beirut, Lebanon,

Director-Active
284 Arch Makarios Iii Avenue, Limassol, Cyprus,

Director-Active
Shamaeel Street, Khaledeah District, Jeddah, Saudi Arabia,

Director23 June 1995Active
Akar Building Medawar Street, Museum Quarter, Beirut, Lebanon, FOREIGN

Director-Active
Villa Naccache, Antelias, North Metn, Lebanon,

Director-Active
Gardenia Building, Wardieh, Beirut, Lebanon, FOREIGN

Director-Active
284 Arch Makarios Iii Ave, Fortuna Court, Block B, 2nd Floor, Limassol, Cyprus,

Director-Active
13 Andreas Zakos Street, Limassol, Cyprus, FOREIGN

Director-Active
Umm Suqaim Jumeira Beach Road, Sheikh Hamdan Villa No 7, Dubai, United Arab Emirates,

Director23 June 1995Active
Helou Building, Mariam Gehshan Street, Beirut, Lebanon, FOREIGN

Director-Active

People with Significant Control

Mr Oscar Alfred Yamin
Notified on:17 January 2017
Status:Active
Date of birth:February 1971
Nationality:Lebanese
Country of residence:England
Address:C/O Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Hussein Alamoudi Hussein Al Amoudi
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:Saudi Arabian
Country of residence:Saudi Arabia
Address:Economic Tower, PO BOX 5387, Jeddah 21422, Saudi Arabia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type full.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Accounts

Accounts with accounts type full.

Download
2022-08-17Address

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

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-08-10Officers

Termination secretary company with name termination date.

Download
2022-05-23Incorporation

Memorandum articles.

Download
2022-05-23Resolution

Resolution.

Download
2021-10-04Accounts

Accounts with accounts type full.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Resolution

Resolution.

Download
2021-06-09Resolution

Resolution.

Download
2021-02-12Accounts

Accounts with accounts type full.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type full.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type full.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Accounts

Accounts with accounts type full.

Download
2017-08-15Confirmation statement

Confirmation statement with updates.

Download
2017-08-15Persons with significant control

Notification of a person with significant control.

Download
2017-08-14Persons with significant control

Cessation of a person with significant control.

Download
2017-05-10Address

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

Download
2017-01-30Officers

Change person director company with change date.

Download
2017-01-27Officers

Termination director company with name termination date.

Download

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