Stanlow Terminals Limited is a private limited company located at Gate No. 1 Oil Sites Road, Stanlow Manufacturing Complex, Ellesmere Port CH65 4BD. Incorporated on 2018-07-10, this 5-year-old company is run by 5 directors and 1 secretary.
Director Deepak M., appointed on 30 September 2021. Director Rajiv A., appointed on 20 May 2020. Director Prashant R., appointed on 20 May 2020.
Switching the focus to secretaries, we can name: Sunil P., appointed on 29 July 2021.
The company is classified as "mineral oil refining" (SIC code: 19201). According to Companies House database there was a change of name on 2020-01-07 and their previous name was Stanlow Oil Terminal Limited.
The latest confirmation statement was filed on 2023-08-18 and the due date for the next filing is 2024-09-01. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Gate No. 1 Oil Sites Road |
| Office Address2 | Stanlow Manufacturing Complex |
| Town | Ellesmere Port |
| Post code | CH65 4BD |
| Country of origin | United Kingdom |
| Registration Number | 11456916 |
| Date of Incorporation | Tue, 10th Jul 2018 |
| Industry | Mineral oil refining |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 30 September 2021
Position: Secretary
Appointed: 29 July 2021
Position: Director
Appointed: 20 May 2020
Position: Director
Appointed: 20 May 2020
Position: Director
Appointed: 09 September 2019
Position: Director
Appointed: 08 July 2019
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Essar Oil (Uk) Limited from Ellesmere Port, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Essar Oil (Uk) Limited
The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 07071400 |
| Notified on | 10 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Stanlow Oil Terminal | January 7, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 10 000 |
| Net Assets Liabilities | 10 000 |
| Other | |
| Number Shares Allotted | 10 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 23rd, December 2023 |
accounts | Free Download (42 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy