Menna Overview
Here’s a quick overview of RODS OILS LIMITED 👀 — a Halesowen based business that started in 2020.
RODS OILS LIMITED
- Company statusactive
- Company No12602458
- Age6 years 6 months Incorporated 14 May 2020
- Officers3
Address
Midland Oil Refinery Ltd, Shelah Road, Halesowen, B63 3PN, England
RODS OILS LIMITED is an active company incorporated on 14 May 2020 and based in Halesowen, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
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 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 16 May 2026
Legacy
6 Months Ago on 16 May 2026
Legacy
6 Months Ago on 16 May 2026
Legacy
6 Months Ago on 16 May 2026
Confirmation Statement With No Updates
7 Months Ago on 23 Apr 2026
Mortgage Satisfy Charge Full
1 Year Ago on 13 Nov 2025
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
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 May 2023
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
Change Person Director Company With Change Date
3 Years Ago on 21 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
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 Paul Ian Furness | Dec 1960 | 14 May 2020 |
| Mr Arthur Rennie | Jun 1952 | 14 May 2020 |
Related Companies
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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, RENNIE, Arthur are mutual persons.
MCGRANN, Tye Shane Pearce, HAYES, Mark David, PARRY, Richard Stephen, FURNESS, Paul Ian, RENNIE, Arthur are mutual persons.
MCGRANN, Tye Shane Pearce, FURNESS, Paul Ian, RENNIE, Arthur are mutual persons.
MCGRANN, Tye Shane Pearce, FURNESS, Paul Ian, RENNIE, Arthur are mutual persons.
RENNIE, Arthur are mutual persons.
MIDLAND OIL REFINERY (NI) LIMITED
MCGRANN, Tye Shane Pearce, HAYES, Mark David, PARRY, Richard Stephen are mutual persons.
MIDLAND OIL GROUP LIMITED
MCGRANN, Tye Shane Pearce, HAYES, Mark David, PARRY, Richard Stephen are mutual persons.
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Here’s a quick overview of RODS OILS LIMITED 👀 — a Halesowen based business that started in 2020.