Menna Overview
Here’s a quick overview of MIDLAND OIL REFINERY LIMITED 👀 — a West Midlands based business that started in 2003.
MIDLAND OIL REFINERY LIMITED
- Company statusactive
- Company No04832747
- Age23 years Incorporated 15 July 2003
- Officers3
Address
Shelah Road, Halesowen, West Midlands, B63 3PN
MIDLAND OIL REFINERY LIMITED is an active company incorporated on 15 July 2003 and based in West Midlands. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
19201 Mineral oil refining, 38220 Treatment and disposal of hazardous waste
Accounts
Available to 30 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Medium
1 Year Ago on 07 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Mar 2023
Capital Allotment Shares
3 Years Ago on 10 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGRANN, Tye Shane Pearce | secretary | 03 Jul 2021 | |
| HAYES, Mark David | director | Dec 1974 | 17 Mar 2023 |
| PARRY, Richard Stephen | director | May 1983 | 17 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Midland Oil Group Limited | 17 Mar 2023 | |
| Mr Arthur Rennie | Jun 1952 | 06 Apr 2016 |
| Mr Paul Ian Furness | Dec 1960 | 06 Apr 2016 |
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MCGRANN, Tye Shane Pearce, HAYES, Mark David, PARRY, Richard Stephen are mutual persons.
MCGRANN, Tye Shane Pearce, HAYES, Mark David, PARRY, Richard Stephen, FURNESS, Paul Ian, WALLIKER, Richard, RENNIE, Arthur are mutual persons.
MCGRANN, Tye Shane Pearce, FURNESS, Paul Ian, WALLIKER, Richard, RENNIE, Arthur are mutual persons.
MCGRANN, Tye Shane Pearce, FURNESS, Paul Ian, WALLIKER, Richard, RENNIE, Arthur are mutual persons.
WALLIKER, Richard are mutual persons.
WALLIKER, Richard are mutual persons.
WALLIKER, Richard are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
RENNIE, Arthur are mutual persons.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
MIDLAND OIL REFINERY (NI) LIMITED
MCGRANN, Tye Shane Pearce, HAYES, Mark David, PARRY, Richard Stephen are mutual persons.
MCGRANN UNDERHILL & CO LTD
MCGRANN, Tye Shane Pearce are mutual persons.
MIDLAND OIL GROUP LIMITED
MCGRANN, Tye Shane Pearce, HAYES, Mark David, PARRY, Richard Stephen are mutual persons.
RODS OILS LIMITED
MCGRANN, Tye Shane Pearce, HAYES, Mark David, PARRY, Richard Stephen, FURNESS, Paul Ian, RENNIE, Arthur are mutual persons.
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Here’s a quick overview of MIDLAND OIL REFINERY LIMITED 👀 — a West Midlands based business that started in 2003.