• UK
  • SIME DARBY OILS LIVERPOOL REFINERY LIMITED - 45 Derby Road, Liverpool, Merseyside, L20 8DY, United Kingdom

Company Information

Company registration number
06627939
Company Status
LIVE
Country
United Kingdom
Registered Address
45 Derby Road
Liverpool
Merseyside
L20 8DY
45 Derby Road, Liverpool, Merseyside, L20 8DY UK

Management

Managing Directors
BARKHUYSEN, Michael
MOHD ARSHAD, Mohd Haris
Company secretaries
LONDON LAW SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2008-06-24
Age Of Company
2008-06-24 15 years
SIC/NACE
82990

Ownership

Beneficial Owners
New Britain Palm Oil Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NEW BRITAIN OILS LIMITED
Legal Entity Identifier (LEI)
213800GMUZSRYP9I3M17
Filing of Accounts
Due Date: 2015-09-30
Last Date: 2013-12-31
Last Return Made Up To:
2012-06-24
Annual Return
Due Date: 2024-08-05
Last Date: 2023-07-22

SIME DARBY OILS LIVERPOOL REFINERY LIMITED Company Description

SIME DARBY OILS LIVERPOOL REFINERY LIMITED is a ltd registered in United Kingdom with the Company reg no 06627939. Its current trading status is "live". It was registered 2008-06-24. It was previously called NEW BRITAIN OILS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-24.It can be contacted at 45 Derby Road .
More information

Get SIME DARBY OILS LIVERPOOL REFINERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sime Darby Oils Liverpool Refinery Limited - 45 Derby Road, Liverpool, Merseyside, L20 8DY, United Kingdom

2008-06-24 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-02-20) - MR04

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  • confirmation-statement-with-no-updates (2023-08-24) - CS01

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  • accounts-with-accounts-type-full (2023-09-26) - AA

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  • confirmation-statement-with-no-updates (2022-08-25) - CS01

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  • accounts-with-accounts-type-full (2022-09-01) - AA

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  • confirmation-statement-with-no-updates (2021-08-23) - CS01

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  • accounts-with-accounts-type-full (2021-05-27) - AA

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  • termination-director-company-with-name-termination-date (2021-03-02) - TM01

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  • accounts-with-accounts-type-full (2020-09-03) - AA

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  • confirmation-statement-with-updates (2020-07-22) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-22) - TM01

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  • confirmation-statement-with-no-updates (2019-06-24) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-22) - AP01

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  • resolution (2019-03-08) - RESOLUTIONS

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  • change-corporate-secretary-company-with-change-date (2019-01-03) - CH04

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  • appoint-person-director-company-with-name-date (2018-03-23) - AP01

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  • appoint-person-director-company-with-name-date (2018-02-09) - AP01

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  • confirmation-statement-with-no-updates (2018-06-27) - CS01

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  • change-account-reference-date-company-current-extended (2018-01-24) - AA01

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  • change-account-reference-date-company-current-shortened (2018-01-25) - AA01

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  • notification-of-a-person-with-significant-control (2018-08-07) - PSC02

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  • termination-director-company-with-name-termination-date (2018-03-27) - TM01

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  • change-account-reference-date-company-current-extended (2018-07-23) - AA01

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  • accounts-with-accounts-type-full (2018-11-30) - AA

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  • accounts-with-accounts-type-full (2017-11-02) - AA

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  • confirmation-statement-with-updates (2017-06-27) - CS01

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  • accounts-with-accounts-type-full (2017-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-29) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-29) - TM01

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  • change-corporate-secretary-company-with-change-date (2015-07-28) - CH04

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  • accounts-with-accounts-type-full (2015-09-25) - AA

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  • change-account-reference-date-company-current-extended (2015-07-24) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01

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  • change-person-director-company-with-change-date (2015-01-21) - CH01

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  • appoint-person-director-company-with-name-date (2015-01-16) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-full (2014-07-31) - AA

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  • accounts-with-accounts-type-full (2013-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01

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  • accounts-with-accounts-type-full (2012-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01

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  • capital-allotment-shares (2011-02-01) - SH01

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  • memorandum-articles (2011-02-02) - MEM/ARTS

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  • resolution (2011-03-10) - RESOLUTIONS

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  • legacy (2011-04-27) - MG02

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  • resolution (2011-02-02) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • legacy (2011-06-01) - MG01

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  • appoint-person-director-company-with-name (2010-10-21) - AP01

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  • termination-director-company-with-name (2010-10-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

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  • legacy (2010-05-11) - MG01

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  • accounts-with-accounts-type-full (2010-03-18) - AA

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  • accounts-with-accounts-type-full (2009-03-10) - AA

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  • legacy (2009-07-16) - 288b

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  • legacy (2009-07-16) - 288a

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  • legacy (2009-07-21) - 363a

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  • legacy (2008-08-06) - 288a

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  • legacy (2008-08-15) - 288a

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  • legacy (2008-08-15) - 288b

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  • legacy (2008-08-14) - 287

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  • legacy (2008-08-14) - 288b

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  • legacy (2008-08-14) - 288a

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  • incorporation-company (2008-06-24) - NEWINC

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  • legacy (2008-08-06) - 225

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