Menna Overview
Here’s a quick overview of FALMOUTH PETROLEUM LIMITED 👀 — a London based business that started in 2009.
FALMOUTH PETROLEUM LIMITED
- Company statusactive
- Company No07015068
- Age16 years 10 months Incorporated 10 September 2009
- Officers2
Address
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
FALMOUTH PETROLEUM LIMITED is an active company incorporated on 10 September 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46719 Wholesale of other fuels and related products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Statement Of Companys Objects
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 10 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 14 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 10 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 08 Aug 2018
Change Person Director Company With Change Date
8 Years Ago on 29 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 26 Jan 2018
Resolution
8 Years Ago on 07 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | corporate secretary | 10 Sept 2009 | |
| MCMICHAEL, Richard Donald | director | Aug 1962 | 26 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| World Fuel Services European Holding Company I, Ltd. | 06 Apr 2016 |
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REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
MCMICHAEL, Richard Donald, DECLARIS, Wade Nicholas, KEY, Anthony Miles, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald are mutual persons.
MCMICHAEL, Richard Donald, BEECHALL, Andrew, BIRNS, Ira Michael, BOLAN, Adrienne Beth, Svp, Treasurer, COLE, Jonathan Robert, DECLARIS, Wade Nicholas, KEY, Anthony Miles, KLUEG, Steven Paul, LAKE, Robert Alexander, VELAZQUEZ, Carlos Manuel, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, COLE, Jonathan Robert, DECLARIS, Wade Nicholas, KEY, Anthony Miles, VELAZQUEZ, Carlos Manuel, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, BIRNS, Ira Michael, BOLAN, Adrienne Beth, Svp, Treasurer, COLE, Jonathan Robert, DECLARIS, Wade Nicholas, KEY, Anthony Miles, KLUEG, Steven Paul, LAKE, Robert Alexander, VELAZQUEZ, Carlos Manuel, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald are mutual persons.
MCMICHAEL, Richard Donald are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, COLE, Jonathan Robert, DECLARIS, Wade Nicholas, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, DECLARIS, Wade Nicholas, KEY, Anthony Miles, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, VELAZQUEZ, Carlos Manuel, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, KEY, Anthony Miles, KLUEG, Steven Paul, VELAZQUEZ, Carlos Manuel, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, KEY, Anthony Miles, KLUEG, Steven Paul, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, COLE, Jonathan Robert, KEY, Anthony Miles, KLUEG, Steven Paul, VELAZQUEZ, Carlos Manuel, WHITE, Christopher John are mutual persons.
BIRNS, Ira Michael, BOLAN, Adrienne Beth, Svp, Treasurer, COLE, Jonathan Robert, DECLARIS, Wade Nicholas, GRONBORG, Anders, KEY, Anthony Miles, KLUEG, Steven Paul, VELAZQUEZ, Carlos Manuel, WHITE, Christopher John are mutual persons.
BOLAN, Adrienne Beth, Svp, Treasurer, COLE, Jonathan Robert, DECLARIS, Wade Nicholas, WHITE, Christopher John are mutual persons.
COLE, Jonathan Robert are mutual persons.
COLE, Jonathan Robert are mutual persons.
COLE, Jonathan Robert are mutual persons.
COLE, Jonathan Robert, WHITE, Christopher John are mutual persons.
COLE, Jonathan Robert are mutual persons.
WHITE, Christopher John are mutual persons.
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REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
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Here’s a quick overview of FALMOUTH PETROLEUM LIMITED 👀 — a London based business that started in 2009.