FALMOUTH PETROLEUM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FALMOUTH PETROLEUM LIMITED is a Private Limited Company from LONDON and has the status: Active.
FALMOUTH PETROLEUM LIMITED was incorporated 14 years ago on 10/09/2009 and has the registered number: 07015068. The accounts status is FULL and accounts are next due on 30/09/2024.
FALMOUTH PETROLEUM LIMITED was incorporated 14 years ago on 10/09/2009 and has the registered number: 07015068. The accounts status is FULL and accounts are next due on 30/09/2024.
FALMOUTH PETROLEUM LIMITED - LONDON
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
This Company Originates in : United Kingdom
Previous trading names include:
WORLD FUEL SERVICES FALMOUTH LIMITED (until 30/11/2009)
WORLD FUEL SERVICES FALMOUTH LIMITED (until 30/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2009-09-10 | CURRENT | ||
| RICHARD DONALD MCMICHAEL | Aug 1962 | Canadian | Director | 2017-05-26 | CURRENT |
| MR CHRISTOPHER JOHN WHITE | Aug 1965 | British | Director | 2012-04-19 UNTIL 2017-06-13 | RESIGNED |
| CARLOS MANUEL VELAZQUEZ | Dec 1965 | American | Director | 2010-03-15 UNTIL 2017-05-26 | RESIGNED |
| ROBERT ALEXANDER LAKE | Aug 1971 | United States | Director | 2009-09-10 UNTIL 2010-03-15 | RESIGNED |
| MR STEVEN PAUL KLUEG | Apr 1968 | American | Director | 2010-03-15 UNTIL 2011-07-28 | RESIGNED |
| MR ANTHONY MILES KEY | Mar 1966 | British | Director | 2009-09-10 UNTIL 2012-04-19 | RESIGNED |
| MR ANDERS GRONBORG | Nov 1967 | Danish | Director | 2017-05-26 UNTIL 2018-09-13 | RESIGNED |
| MR WADE NICHOLAS DECLARIS | Feb 1958 | Usa | Director | 2010-03-04 UNTIL 2017-05-26 | RESIGNED |
| MR JONATHAN ROBERT COLE | Sep 1947 | British | Director | 2009-09-10 UNTIL 2017-05-26 | RESIGNED |
| ADRIENNE BETH BOLAN | Dec 1970 | American | Director | 2011-09-06 UNTIL 2018-08-01 | RESIGNED |
| IRA MICHAEL BIRNS | Sep 1962 | United States | Director | 2009-09-10 UNTIL 2010-03-15 | RESIGNED |
| ANDREW BEECHALL | May 1971 | British | Director | 2017-05-26 UNTIL 2020-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| World Fuel Services European Holding Company I, Ltd. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |