OIL TRADE HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Oil Trade Holdings Ltd. The company was founded 6 years ago and was given the registration number 11146534. The firm's registered office is in CHESTER. You can find them at Military House,, 24 Castle Street, Chester, Cheshire. This company's SIC code is 10410 - Manufacture of oils and fats.
Company Information
| Name | : | OIL TRADE HOLDINGS LTD |
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| Company Number | : | 11146534 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 January 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 10410 - Manufacture of oils and fats
- 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
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Office Address & Contact
| Registered Address | : | Military House,, 24 Castle Street, Chester, Cheshire, United Kingdom, CH1 2DS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Military House,, 24 Castle Street, Chester, United Kingdom, CH1 2DS | Director | 12 January 2018 | Active |
| Military House,, 24 Castle Street, Chester, United Kingdom, CH1 2DS | Director | 12 January 2018 | Active |
| Military House,, 24 Castle Street, Chester, United Kingdom, CH1 2DS | Director | 12 January 2018 | Active |
People with Significant Control
| Mrs Patricia Marjory Allen |
| Notified on | : | 12 January 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1948 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Badgers 19, Paddock Drive, Neston, United Kingdom, CH64 6TQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Sian Elizabeth Allen |
| Notified on | : | 12 January 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Linden Fold, High Street, Preston, United Kingdom, PR4 3ZB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Peter James Allen |
| Notified on | : | 12 January 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1944 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Military House,, 24 Castle Street, Chester, United Kingdom, CH1 2DS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)