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SIME DARBY OILS LIVERPOOL REFINERY LIMITED

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

This company is commonly known as Sime Darby Oils Liverpool Refinery Limited. The company was founded 16 years ago and was given the registration number 06627939. The firm's registered office is in LIVERPOOL. You can find them at 45 Derby Road, , Liverpool, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIME DARBY OILS LIVERPOOL REFINERY LIMITED
Company Number:06627939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:45 Derby Road, Liverpool, Merseyside, L20 8DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collingham House, 6-12 Gladstone Road, Wimbledon, England, SW19 1QT

Corporate Secretary30 June 2009Active
45 Derby Road, Liverpool, L20 8DY

Director18 May 2019Active
45 Derby Road, Liverpool, L20 8DY

Director08 February 2018Active
10, Snow Hill, London, Uk, EC1A 2AL

Corporate Secretary24 June 2008Active
45 Derby Road, Liverpool, L20 8DY

Director19 March 2018Active
8a Kidderpore Gardens, Hampstead, London, NW3 7SR

Director30 July 2008Active
8, Balmoral Crescent, 12-01 Balmoral Heights, 259928, Singapore,

Director30 July 2008Active
45 Derby Road, Liverpool, L20 8DY

Director19 March 2018Active
45 Derby Road, Liverpool, L20 8DY

Director01 July 2015Active
45 Derby Road, Liverpool, L20 8DY

Director19 March 2018Active
202/1, Cary Street, Drummoyne, Australia, 2047

Director31 August 2010Active
45 Derby Road, Liverpool, L20 8DY

Director19 March 2018Active
418, Miltonia Cl, 768395, Singapore,

Director30 July 2008Active
10, Snow Hill, London, Uk, EC1A 2AL

Director24 June 2008Active
45 Derby Road, Liverpool, United Kingdom, L20 8DY

Director15 January 2015Active
10, Snow Hill, London, Uk, EC1A 2AL

Corporate Director24 June 2008Active

People with Significant Control

New Britain Palm Oil Ltd
Notified on:22 June 2017
Status:Active
Country of residence:Papua New Guinea
Address:C/O Bebere Plantation, Mosa, Kimbe, Papua New Guinea,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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)

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