NORTHERN OIL COMPANY LIMITED
2 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM NG9 6RZ- Active
- Private Limited Company
- Company No. 00315401
- Last Updated: 01 Mar 2024
Company Profile
NORTHERN OIL COMPANY LIMITED was incorporated on Friday, June 19, 1936 as a Private Limited Company with registered address in NOTTINGHAM. NORTHERN OIL COMPANY LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 88 years 4 months and 14 days.
| Name | NORTHERN OIL COMPANY LIMITED |
|---|---|
| Company number | 00315401 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1936 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 REGAN WAY CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM NG9 6RZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stephen Harcourt Nationality: British |
Dates: Thursday, December 22, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Brian Andrew Beach Nationality: British |
Dates: Thursday, December 22, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Julia Ann Birkin Nationality: British |
Dates: Friday, April 5, 2019 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Hannah Birkin Nationality: British |
Dates: Friday, April 5, 2019 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Beryl Adeline Birkin Nationality: British |
Dates: Monday, November 5, 2018 - Friday, April 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Estate Of John Michael Birkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (116 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHERN OIL COMPANY LIMITED | 19 Jun 1936 |