SD GUTHRIE INTERNATIONAL LIVERPOOL REFINERY LIMITED
Active - Accounts Filed
General Information
NAME
SD GUTHRIE INTERNATIONAL LIVERPOOL REFINERY LIMITED
COMPANY NUMBER
06627939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/06/2008
(16 years and 6 months old)
WEBSITE
http://simedarbyoils.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/2019
29/05/2024
SIME DARBY OILS LIVERPOOL REFINERY LIMITED
View all previous names
MERSEYSIDE
L20 8DY
Telephone: 01519224875
TPS: No
45 Derby Road
Kirkdale
Liverpool
Merseyside
L20 8DY
Telephone: 9224875
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIME DARBY OILS INTERNATIONAL LTD | N/A | N/A |
| SIME DARBY OILS LIVERPOOL REFINERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SD GUTHRIE INTERNATIONAL LIVERPOOL REFINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SD GUTHRIE INTERNATIONAL LIVERPOOL REFINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SD GUTHRIE INTERNATIONAL LIVERPOOL REFINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2009 - Present (15 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/2018 - Present (6 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2019 - Present (5 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 24/06/2008 - Present (16 years and 6 months) Secretary: 24/06/2008 - Present (16 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
24/06/2008 - Present (16 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIME DARBY OILS INTERNATIONAL LTD | N/A | N/A |
| SIME DARBY OILS LIVERPOOL REFINERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 08/09/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Board Member Michael Barkhuysen (925874903) Appointed |
| 24/05/2019 | Mohd Bakke Bin Salleh (924454231) has left the board |
| 24/05/2019 | Yusef Bin Basiran (924454295) has left the board |
| 24/05/2019 | Franki Anthony Dass (924454414) has left the board |
| 24/05/2019 | Philip Ko Kunjappy (924454366) has left the board |
| 04/12/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 29/03/2018 | Mather David (920134422) has left the board |
| 29/03/2018 | Amir Mohareb (915508848) has left the board |
| 27/03/2018 | New Board Member Mohd Bakke Bin Salleh (924454231) Appointed |
| 27/03/2018 | New Board Member Philip Ko Kunjappy (924454366) Appointed |
| 27/03/2018 | New Board Member Yusef Bin Basiran (924454295) Appointed |
| 27/03/2018 | New Board Member Franki Anthony Dass (924454414) Appointed |
| 13/02/2018 | New Board Member Mohd Haris Mohd Arshad (924301727) Appointed |
| 13/02/2018 | New Board Member Mohd Haris Mohd Arshad (924301727) Appointed |
| 07/11/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 01/10/2015 | New Board Member Mather David (920134422) Appointed |
| 01/10/2015 | Nicholas Thompson (913260828) has left the board |
| 30/09/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 11/05/2015 | Change in Reg. Office |
| 30/01/2015 | Andrew Timothy Worrall (919415694) has left the board |
| 30/01/2015 | New Board Member Andrew Timothy Worrall (910041566) Appointed |
| 20/01/2015 | New Board Member Andrew Timothy Worall (919415694) Appointed |
| 18/12/2014 | Alan James Chaytor (907847329) has left the board |
| 02/09/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 02/10/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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