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Nom

Mecitco Refining and Storage Limited

Adresse
177 London Road
Staines-Upon-Thames
TW18 4HL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13571520 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2022
Activité (Code NAF)46711 - Commerce de gros de combustibles et de produits annexes
Statut de Sociétéactive
Noms Précédents
  • Mecitco OIL Storage Terminal Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Malas, Michael Khamis Status: Active Notified: 17/08/2021 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Al Turk, Ghassan Status: Ceased Notified: 17/08/2021 Ceased: 23/01/2024 Date of Birth: 03/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mikhael, Armen Status: Ceased Notified: 17/08/2021 Ceased: 23/01/2024 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Al Turk, Ghassan Staines-Upon-Thames, England Status: Active Notified: 09/08/2022 Date of Birth: 03/1949 Occupation: Operations Director Role: Director Country of Residence: United Arab Emirates Nationality: Lebanese
    Malas, Michael Khamis Staines-Upon-Thames, England Status: Active Notified: 17/08/2021 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Mikhael, Armen Staines-Upon-Thames, England Status: Active Notified: 09/08/2022 Date of Birth: 10/1968 Occupation: Commercial Director Role: Director Country of Residence: Lebanon Nationality: Lebanese
    Al Turk, Ghassan, Mr. Staines-Upon-Thames, England Status: Ceased Notified: 09/08/2022 Ceased: 23/01/2024 Occupation: Operations Director Role: Director Country of Residence: United Arab Emirates Nationality: Lebanese
    Mikhael, Armen, Mr. Staines-Upon-Thames, England Status: Ceased Notified: 09/08/2022 Ceased: 23/01/2024 Occupation: Commercial Director Role: Director Country of Residence: Lebanon Nationality: Lebanese