Menna Overview
Here’s a quick overview of SD GUTHRIE INTERNATIONAL LIVERPOOL REFINERY LIMITED 👀 — a Liverpool, Merseyside based business that started in 2008.
SD GUTHRIE INTERNATIONAL LIVERPOOL REFINERY LIMITED
- Company statusactive
- Company No06627939
- Age18 years 1 month Incorporated 24 June 2008
- Officers3
Address
45 Derby Road, Liverpool, Merseyside, L20 8DY
SD GUTHRIE INTERNATIONAL LIVERPOOL REFINERY LIMITED is an active company incorporated on 24 June 2008 and based in Liverpool, Merseyside. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 29 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 07 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
Legacy
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 27 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 24 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 May 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | corporate secretary | 30 Jun 2009 | |
| BARKHUYSEN, Michael | director | Jun 1971 | 18 May 2019 |
| MOHD ARSHAD, Mohd Haris Bin | director | Jul 1972 | 08 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New Britain Palm Oil Ltd | 22 Jun 2017 |
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TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
CHAYTOR, Alan James are mutual persons.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of SD GUTHRIE INTERNATIONAL LIVERPOOL REFINERY LIMITED 👀 — a Liverpool, Merseyside based business that started in 2008.