SPEED PETROLEUM (UK) LIMITED
DEWSBURY SPEED PETROLEUM LIMITED

Hellopages » West Yorkshire » Kirklees » WF12 9EY

Company number 06237044
Status Active
Incorporation Date 3 May 2007
Company Type Private Limited Company
Address 4 KING EDWARD STREET, DEWSBURY, WEST YORKSHIRE, WF12 9EY
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of SPEED PETROLEUM (UK) LIMITED are www.speedpetroleumuk.co.uk, and www.speed-petroleum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Brockholes Rail Station is 7.3 miles; to Bradford Interchange Rail Station is 9.4 miles; to Leeds Rail Station is 9.4 miles; to Bradford Forster Square Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speed Petroleum Uk Limited is a Private Limited Company. The company registration number is 06237044. Speed Petroleum Uk Limited has been working since 03 May 2007. The present status of the company is Active. The registered address of Speed Petroleum Uk Limited is 4 King Edward Street Dewsbury West Yorkshire Wf12 9ey. . DARWAN, Zohra is a Secretary of the company. DARWAN, Ibrahim Ahmed is a Director of the company. DARWAN, Safwan is a Director of the company. DARWAN, Zohra is a Director of the company. Secretary NEWCO SECRETARY LIMITED has been resigned. Director NEWCO DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
DARWAN, Zohra
Appointed Date: 04 May 2007
Director
DARWAN, Ibrahim Ahmed
Appointed Date: 04 May 2007
69 years old
Director
DARWAN, Safwan
Appointed Date: 03 November 2008
39 years old
Director
DARWAN, Zohra
Appointed Date: 03 October 2008
62 years old

Resigned Directors

Secretary
NEWCO SECRETARY LIMITED
Resigned: 04 May 2007
Appointed Date: 03 May 2007
Director
NEWCO DIRECTOR LIMITED
Resigned: 04 May 2007
Appointed Date: 03 May 2007

Persons With Significant Control

Mr Ibrahim Ahmed Darwan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Safwan Darwan
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ms Zohra Darwan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SPEED PETROLEUM (UK) LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 31 May 2015
11 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
...
... and 23 more events
31 May 2007
New director appointed
31 May 2007
Director resigned
31 May 2007
Secretary resigned
22 May 2007
Company name changed speed petroleum LIMITED\certificate issued on 22/05/07
03 May 2007
Incorporation

SPEED PETROLEUM (UK) LIMITED Charges

8 January 2008
Debenture
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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