OpenCompanies

North Sea Fuel Trading Ltd

Company number
12879641
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Sep 2020
Nature of business
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Wholesale of petroleum and petroleum products
Buying and selling of own real estate
Management consultancy activities other than financial management

Registered office

Previous names

  • Whitepharm Ltd (until 4 Feb 2021)

Officers

NameRoleAppointedResigned
ALBU, Marius-Florinel, Mr. Director 15 Sep 2020 9 Apr 2021
BANCILA, Marius Daniel Director 9 Apr 2021 30 Apr 2021
PERONE, Emmanuele Director 30 Apr 2021 31 Jan 2022
SPECA, Roberto Director 31 Jan 2022 6 May 2024
BANCILA, Marius Daniel Director 2 May 2024 18 Jul 2025
SPECA, Cesare Director 18 Jul 2025 10 Feb 2026

Control

NameNature of controlNotifiedCeased
Mr. Marius-Florinel Albu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Sep 2020 30 Apr 2021
Mr Emmanuele Perone Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors
30 Apr 2021 31 Jan 2022
Mr Roberto Speca Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2022 18 Jul 2025
Mr Cesare Speca Ownership Of Shares 75 To 100 Percent 18 Jul 2025 10 Feb 2026

Accounts

Year ended Net assets Cash
30 Sep 2024 Dormant £1,000 £1,000
30 Sep 2023 Dormant £1,000 £1,000
30 Sep 2022 Dormant £1,000 £1,000
30 Sep 2021 Dormant £1,000 £1,000

Data