CREST OIL HOLDINGS LTD
LIVERPOOL

Hellopages » Merseyside » Knowsley » L35 1RZ

Company number 09102209
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address UNITS 1 AND 2 FALLOWS WAY, WHISTON PRESCOT, LIVERPOOL, MERSEYSIDE, L35 1RZ
Home Country United Kingdom
Nature of Business 10420 - Manufacture of margarine and similar edible fats
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 18 July 2016 with updates; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of CREST OIL HOLDINGS LTD are www.crestoilholdings.co.uk, and www.crest-oil-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Crest Oil Holdings Ltd is a Private Limited Company. The company registration number is 09102209. Crest Oil Holdings Ltd has been working since 25 June 2014. The present status of the company is Active. The registered address of Crest Oil Holdings Ltd is Units 1 and 2 Fallows Way Whiston Prescot Liverpool Merseyside L35 1rz. . GHANI, Abeda Rashid is a Director of the company. GHANI, Tariq Sultan is a Director of the company. Director SHORROCK, Jonathan Robert has been resigned. The company operates in "Manufacture of margarine and similar edible fats".


Current Directors

Director
GHANI, Abeda Rashid
Appointed Date: 30 June 2014
66 years old
Director
GHANI, Tariq Sultan
Appointed Date: 30 June 2014
70 years old

Resigned Directors

Director
SHORROCK, Jonathan Robert
Resigned: 30 June 2014
Appointed Date: 25 June 2014
72 years old

Persons With Significant Control

Mr Tariq Sultan Ghani
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Abeda Rashid Ghani
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREST OIL HOLDINGS LTD Events

10 Jan 2017
Group of companies' accounts made up to 31 May 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
06 Jan 2016
Group of companies' accounts made up to 31 May 2015
18 Aug 2015
Statement of capital following an allotment of shares on 30 June 2014
  • GBP 9,000,000
28 Jul 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 3 more events
23 Mar 2015
Appointment of Mrs Abeda Rashid Ghani as a director on 30 June 2014
24 Feb 2015
Termination of appointment of Jonathan Robert Shorrock as a director on 30 June 2014
27 Jan 2015
Current accounting period shortened from 30 June 2015 to 31 May 2015
24 Jul 2014
Registered office address changed from Kbl Solicitors 28 Mawdsley Street Bolton Lancashire BL1 1LF United Kingdom to Units 1 and 2 Fallows Way Whiston Prescot Liverpool Merseyside L35 1RZ on 24 July 2014
25 Jun 2014
Incorporation
Statement of capital on 2014-06-25
  • GBP 2

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