EDIBLE OILS LTD
Active - Accounts Filed
General Information
NAME
EDIBLE OILS LTD
COMPANY NUMBER
05309847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10410 -
Manufacture of oils and fats
INCORPORATION DATE
10/12/2004
(19 years and 11 months old)
WEBSITE
http://princesgroup.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L3 1NX
Telephone: 01519667000
TPS: No
6th Floor
Royal Liver Building
Pier Head
Liverpool, Merseyside
L3 1NX
Telephone: 9667000
Crabtree Manorway South
Belvedere
Kent
DA17 6AB
Telephone: 83117171
Erith Oil Works
Church Manorway
Erith
Kent
DA8 1DL
Telephone: 303500
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 |
|---|---|---|
| EDIBLE OILS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 09/10/2024 | New Board Member Fabio Fazzari (932792429) Appointed |
| 02/08/2024 | Kazuhito Suematsu (922849923) has left the board |
Credit Risk Overview
Want to learn more about EDIBLE OILS LTD?
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 EDIBLE OILS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDIBLE OILS LTD?
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 |
|---|---|---|---|---|
|
10/12/2022 - Present (1 years and 11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2023 - Present (11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2024 - Present (7 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/2024 - Present (3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDIBLE OILS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 09/10/2024 | New Board Member Fabio Fazzari (932792429) Appointed |
| 02/08/2024 | Kazuhito Suematsu (922849923) has left the board |
| 02/08/2024 | Kazuhito Suematsu (924513518) has left the board |
| 02/08/2024 | New Company Secretary Fabio Fazzari (932563596) Appointed |
| 12/04/2024 | Cameron John MacKintosh (914697290) has left the board |
| 12/04/2024 | New Board Member Simon Harrison (930968200) Appointed |
| 24/01/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Board Member Raymond Kuiters (931730931) Appointed |
| 22/12/2023 | Dermot O'Grady (924515379) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 21/12/2022 | John Grossman (927696377) has left the board |
| 21/12/2022 | New Board Member Nicholas Smith (930346243) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 25/07/2019 | New Board Member Kazuhito Suematsu (924513518) Appointed |
| 24/07/2019 | Craig Derek Price (922851672) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 15/05/2018 | New Board Member Martin Kropp (924625731) Appointed |
| 15/05/2018 | Duane Holz (924513585) has left the board |
| 19/04/2018 | Cameron John MacKintosh (924513607) has left the board |
| 19/04/2018 | New Board Member Cameron John MacKintosh (914697290) Appointed |
| 12/04/2018 | Kazuhito Suematsu (922850550) has left the board |
| 12/04/2018 | New Board Member Cameron John MacKintosh (924513607) Appointed |
| 12/04/2018 | Derek Patrick Tuite (917818510) has left the board |
| 12/04/2018 | Eric Swartberg (920351513) has left the board |
| 12/04/2018 | Marcus Degen (916575700) has left the board |
| 12/04/2018 | David Marshall (912342447) has left the board |
| 12/04/2018 | New Board Member Dermot O'Grady (924515379) Appointed |
| 12/04/2018 | New Board Member Craig Derek Price (922851672) Appointed |
| 12/04/2018 | Anthony Mark Ian Church (912105115) has left the board |
| 12/04/2018 | New Board Member Duane Holz (924513585) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 06/04/2017 | Manabu Oda (912133143) has left the board |
| 06/04/2017 | New Company Secretary Kazuhito Suematsu (922849923) Appointed |
| 06/04/2017 | New Board Member Kazuhito Suematsu (922850550) Appointed |
| 13/01/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 17/12/2015 | New Board Member Eric Swartberg (920351513) Appointed |
| 02/12/2015 | Francois Bauwens (918552724) has left the board |
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