Menna Overview
Here’s a quick overview of VAROL LIMITED 👀 — a Halesowen, West Midlands based business that started in 2006.
VAROL LIMITED
- Company statusactive
- Company No05944605
- Age19 years 10 months Incorporated 25 September 2006
- Officers3
Address
C/O Midland Oil Refinery Ltd, Shelah Road, Halesowen, West Midlands, B63 3PN
VAROL LIMITED is an active company incorporated on 25 September 2006 and based in Halesowen, West Midlands. The company was registered 20 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
19209 Other treatment of petroleum products (excluding petrochemicals manufacture)
Accounts
Available to 31 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 Audit Exemption Subsiduary
1 Year Ago on 29 Apr 2025
Legacy
1 Year Ago on 29 Apr 2025
Legacy
1 Year Ago on 29 Apr 2025
Legacy
1 Year Ago on 29 Apr 2025
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 Dormant
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 12 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 Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 16 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Mar 2021
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, WALLIKER, Richard, FURNESS, Paul Ian, RENNIE, Arthur are mutual persons.
MCGRANN, Tye Shane Pearce, WALLIKER, Richard, FURNESS, Paul Ian, RENNIE, Arthur are mutual persons.
MCGRANN, Tye Shane Pearce, WALLIKER, Richard, FURNESS, Paul Ian, RENNIE, Arthur are mutual persons.
WALLIKER, Richard are mutual persons.
WALLIKER, Richard are mutual persons.
WALLIKER, Richard are mutual persons.
RENNIE, Arthur are mutual persons.
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MCGRANN, Tye Shane Pearce, HAYES, Mark David, PARRY, Richard Stephen are mutual persons.
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MCGRANN, Tye Shane Pearce are mutual persons.
MIDLAND OIL GROUP LIMITED
MCGRANN, Tye Shane Pearce, HAYES, Mark David, PARRY, Richard Stephen are mutual persons.
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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 VAROL LIMITED 👀 — a Halesowen, West Midlands based business that started in 2006.