Attock Oil Company Limited(the), Manchester

Attock Oil Company Limited(The) is a private limited company. Located at 4 Swan Street, Manchester M4 5JN, this 110 years old company was incorporated on 1913-12-01 and is classified as "extraction of crude petroleum" (SIC code: 6100).
3 directors can be found in the business: Wael P. (appointed on 26 March 2002), Laith P. (appointed on 26 March 2002), Shuaib M. (appointed on 22 December 2001). Among the secretaries (1 in total), we can name: Rehmat B. (appointed on 05 April 2002).
About
Name: Attock Oil Company Limited(the)
Number: 00132501
Incorporation date: 1913-12-01
End of financial year: 30 June
 
Address: 4 Swan Street
Manchester
M4 5JN
SIC code: 6100 - Extraction of crude petroleum
Company staff
People with significant control
Laith P.
6 April 2016
Nature of control: significiant influence or control
Wael P.
6 April 2016
Nature of control: significiant influence or control
Bay View International Group S.A.
6 April 2016 - 6 April 2016
Address 48 East Street, Bell Vista, Sucre Building Panama 5, Panama, Republic Of Panama, Panama
Legal authority S.A.
Legal form S.A.
Country registered Republic Of Panama
Place registered Republic Of Panama
Registration number 404133
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Attock Oil Company Limited(The) confirmation statement filing is 2024-10-07. The latest confirmation statement was sent on 2023-09-23. The target date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Laith P. that has substantial control or influence. Wael P. that has substantial control or influence. Bay View International Group S.A. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at East Street, Bell Vista, Sucre Building Panama 5, Republic Of Panama.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-06-30
filed on: 6th, January 2024 | accounts
Free Download (61 pages)


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