Menna Overview
Here’s a quick overview of EDIBLE OILS LTD 👀 — a Pier Head, Liverpool based business that started in 2004.
EDIBLE OILS LTD
- Company statusactive
- Company No05309847
- Age21 years 7 months Incorporated 10 December 2004
- Officers5
Address
6th Floor, Royal Liver Building, Pier Head, Liverpool, L3 1NX
EDIBLE OILS LTD is an active company incorporated on 10 December 2004 and based in Pier Head, Liverpool. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10410 Manufacture of oils and fats
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 31 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Nov 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAZZARI, Fabio | secretary | 30 Jul 2024 | |
| FAZZARI, Fabio | director | May 1978 | 30 Jul 2024 |
| HARRISON, Simon | director | Dec 1970 | 08 Apr 2024 |
| SCHWARZMAYR, Johan | director | Dec 1979 | 01 Feb 2025 |
| SMITH, Nicholas | director | Sep 1981 | 10 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Princes Limited | 06 Apr 2016 | |
| Pura Foods Limited | 06 Apr 2016 |
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Here’s a quick overview of EDIBLE OILS LTD 👀 — a Pier Head, Liverpool based business that started in 2004.