VAROL LIMITED
C/O MIDLAND OIL REFINERY LTD, SHELAH ROAD, HALESOWEN B63 3PN- Active
- Private Limited Company
- Company No. 05944605
- Last Updated: 01 Mar 2024
Company Profile
VAROL LIMITED was incorporated on Monday, September 25, 2006 as a Private Limited Company with registered address in HALESOWEN. VAROL LIMITED has the status: Active and it's listed in the following category: Other treatment of petroleum products (excluding petrochemicals manufacture). This Private Limited Company has been operating for 18 years 4 months and 27 days.
| Name | VAROL LIMITED |
|---|---|
| Company number | 05944605 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MIDLAND OIL REFINERY LTD SHELAH ROAD HALESOWEN 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
|
| Mr Paul Ian Furness Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-298 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VAROL LIMITED | 25 Sep 2006 |
| VIRGIN FUELS LIMITED | 01 Dec 2006 |
| BIO HCB LIMITED | 12 Aug 2009 |