FALMOUTH PETROLEUM LIMITED
LONDON WORLD FUEL SERVICES FALMOUTH LIMITED

Hellopages » City of London » City of London » EC2A 2RS

Company number 07015068
Status Active
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Carlos Manuel Velazquez on 7 December 2016; Director's details changed for Adrienne Beth Bolan on 7 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FALMOUTH PETROLEUM LIMITED are www.falmouthpetroleum.co.uk, and www.falmouth-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falmouth Petroleum Limited is a Private Limited Company. The company registration number is 07015068. Falmouth Petroleum Limited has been working since 10 September 2009. The present status of the company is Active. The registered address of Falmouth Petroleum Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. BOLAN, Adrienne Beth is a Director of the company. COLE, Jonathan Robert is a Director of the company. DECLARIS, Wade Nicholas is a Director of the company. VELAZQUEZ, Carlos Manuel is a Director of the company. WHITE, Christopher John is a Director of the company. Director BIRNS, Ira Michael has been resigned. Director KEY, Anthony Miles has been resigned. Director KLUEG, Steven Paul has been resigned. Director LAKE, Robert Alexander has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 10 September 2009
Director
BOLAN, Adrienne Beth
Appointed Date: 06 September 2011
54 years old
Director
COLE, Jonathan Robert
Appointed Date: 10 September 2009
78 years old
Director
DECLARIS, Wade Nicholas
Appointed Date: 04 March 2010
67 years old
Director
VELAZQUEZ, Carlos Manuel
Appointed Date: 15 March 2010
59 years old
Director
WHITE, Christopher John
Appointed Date: 19 April 2012
60 years old

Resigned Directors

Director
BIRNS, Ira Michael
Resigned: 15 March 2010
Appointed Date: 10 September 2009
63 years old
Director
KEY, Anthony Miles
Resigned: 19 April 2012
Appointed Date: 10 September 2009
59 years old
Director
KLUEG, Steven Paul
Resigned: 28 July 2011
Appointed Date: 15 March 2010
57 years old
Director
LAKE, Robert Alexander
Resigned: 15 March 2010
Appointed Date: 10 September 2009
54 years old

Persons With Significant Control

World Fuel Services European Holding Company I, Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALMOUTH PETROLEUM LIMITED Events

07 Dec 2016
Director's details changed for Carlos Manuel Velazquez on 7 December 2016
07 Dec 2016
Director's details changed for Adrienne Beth Bolan on 7 December 2016
09 Nov 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 10 September 2016 with updates
22 Jul 2016
Director's details changed for Adrienne Beth Urban on 22 July 2016
...
... and 34 more events
04 Dec 2009
Resolutions
  • RES13 ‐ Re sec 28 ca 2006 share allotment 20/11/2009
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2009
Company name changed world fuel services falmouth LIMITED\certificate issued on 30/11/09
  • RES15 ‐ Change company name resolution on 2009-11-30
30 Nov 2009
Change of name notice
13 Oct 2009
Current accounting period extended from 30 September 2010 to 31 December 2010
10 Sep 2009
Incorporation

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