MIDLAND OIL REFINERY LIMITED
SHELAH ROAD, HALESOWEN, WEST MIDLANDS B63 3PN- Active
- Private Limited Company
- Company No. 04832747
- Last Updated: 01 Mar 2024
Company Profile
MIDLAND OIL REFINERY LIMITED was incorporated on Tuesday, July 15, 2003 as a Private Limited Company with registered address in WEST MIDLANDS. MIDLAND OIL REFINERY LIMITED has the status: Active and it's listed in the following category: Mineral oil refining. This Private Limited Company has been operating for 21 years 3 months and 19 days.
| Name | MIDLAND OIL REFINERY LIMITED |
|---|---|
| Company number | 04832747 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHELAH ROAD HALESOWEN WEST MIDLANDS B63 3PN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Midland Oil Group Limited Shelah Road, B63 3PN |
Dates: Friday, March 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arthur Rennie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Ian Furness Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-187 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| MIDLAND OIL REFINERY LIMITED | 15 Jul 2003 |