LIVER GREASE OIL AND CHEMICAL COMPANY LIMITED

Profile LIVER GREASE OIL AND CHEMICAL COMPANY LIMITED

Actual on 01.11.2020
Company name
LIVER GREASE OIL AND CHEMICAL COMPANY LIMITED
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Company number
00093470
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 May 1907
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Accounts

Actual

First accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Monday, 27 April 2020 due by Monday, 11 May 2020

Last statement dated Saturday, 27 April 2019

Nature of business (SIC)
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
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Registered office address
11, NORFOLK ST,, LIVERPOOL, L1 0BE
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PSC and Officers LIVER GREASE OIL AND CHEMICAL COMPANY LIMITED

Officers

(as of 18.09.2020)

AYEM, David
Status: Active
Appointed on: Friday, 12 July 2019
Correspondence address: 11, Norfolk St,, Liverpool, L1 0BE
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CAIN, David Edward
Status: Active
Appointed on: Friday, 12 July 2019
Correspondence address: 11, Norfolk St,, Liverpool, L1 0BE
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HELM, Brendan
Status: Not active
Appointed on: Friday, 12 July 2019
Resigned on: Friday, 12 July 2019
Correspondence address: Muir Road, England, Liverpool, L9 7AR, 15
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Company Director
Country of residence: England
KISSOCK, Lee Frederick
Status: Not active
Appointed on: Friday, 12 July 2019
Resigned on: Friday, 12 July 2019
Correspondence address: Muir Road, England, Liverpool, L9 7AR, 15
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Company Director
Country of residence: England
WYLIE, Christopher Colin
Status: Not active
Appointed on: Friday, 30 September 1994
Resigned on: Friday, 12 July 2019
Correspondence address: 10 Heath Drive, Upton, Merseyside, Wirral, CH49 6LF
Nationality: English
Role: Secretary
Occupation: Chemical Manufacturer
WYLIE, Christopher Colin
Status: Not active
Resigned on: Friday, 12 July 2019
Correspondence address: 10 Heath Drive, Upton, Merseyside, Wirral, CH49 6LF
Nationality: English
Date of birth: February 1943
Role: Director
Occupation: Director
Country of residence: England
WYLIE, Judith Margaret
Status: Not active
Appointed on: Friday, 30 September 1994
Resigned on: Friday, 12 July 2019
Correspondence address: 10 Heath Drive, Upton, Merseyside, Wirral, L49 6LF
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Retired Head Orthoptist
Country of residence: United Kingdom
WYLIE, Joan Rebecca
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: 2 Windsor Court Windsor Close, Upton, Merseyside, Wirral, L49 1SZ
Role: Secretary
WYLIE, Joan Rebecca
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: 2 Windsor Court Windsor Close, Upton, Merseyside, Wirral, L49 1SZ
Nationality: British
Date of birth: March 1915
Role: Director
Occupation: Director
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Person with significant control

(as of 01.11.2020)

Liver Grease Holdings Limited
Status: Active
Notified on: Friday, 12 July 2019
Correspondence address: England, Liverpool, 15
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Christopher Colin Wylie
Status: Not active
Notified on: Saturday, 01 October 2016
Nationality: English
Date of birth: February 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Christopher Colin Wylie
Status: Not active
Notified on: Friday, 23 September 2016
Nationality: English
Date of birth: February 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Christopher Colin Wylie
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: English
Date of birth: February 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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