UKBizDB.co.uk

EDIBLE OILS FACTORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edible Oils Factory Limited. The company was founded 6 years ago and was given the registration number 11336153. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, Woolwich, London, Royal Borough Of Greenwich. This company's SIC code is 10410 - Manufacture of oils and fats.

Company Information

Name:EDIBLE OILS FACTORY LIMITED
Company Number:11336153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10410 - Manufacture of oils and fats
  • 10420 - Manufacture of margarine and similar edible fats
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:65 Samuel Street, Woolwich, London, Royal Borough Of Greenwich, SE18 5LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Belson Road, London, England, SE18 5PU

Corporate Secretary09 January 2024Active
31, Belson Road, London, England, SE18 5PU

Director30 April 2018Active
31, Belson Road, London, England, SE18 5PU

Corporate Director20 February 2019Active
31, Belson Road, London, England, SE18 5PU

Corporate Director06 May 2021Active
31, Belson Road, London, England, SE18 5PU

Corporate Director15 November 2022Active
31, Belson Road, London, England, SE18 5PU

Corporate Director15 November 2022Active
31, Belson Road, London, England, SE18 5PU

Corporate Director09 January 2024Active
Samuel, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Secretary30 April 2018Active
65, Samuel Street, London, England, SE18 5LF

Corporate Secretary01 April 2019Active
31, Belson Road, London, England, SE18 5PU

Corporate Secretary27 April 2020Active
Samuel, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director30 April 2018Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director27 April 2020Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director18 May 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director01 April 2019Active
Samuel, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director30 April 2018Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director01 April 2019Active

People with Significant Control

Sab Incorporated (1955) Assets Ltd
Notified on:15 May 2024
Status:Active
Country of residence:England
Address:31, Belson Road, London, England, SE18 5PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Gladmax Group Limited
Notified on:30 April 2018
Status:Active
Country of residence:United Kingdom
Address:Samuel, Samuel Street, London, United Kingdom, SE18 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.