This company is commonly known as Essar Midlands Limited. The company was founded 6 years ago and was given the registration number 11253987. The firm's registered office is in ELLESMERE PORT. You can find them at 5th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire. This company's SIC code is 19201 - Mineral oil refining.
Name | : | ESSAR MIDLANDS LIMITED |
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Company Number | : | 11253987 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 March 2018 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, United Kingdom, CH65 4HB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lansdowne House - 2nd Floor East, Berkeley Square, London, England, W1J 6ER | Secretary | 29 July 2021 | Active |
5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom, CH65 4HB | Director | 30 September 2021 | Active |
5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom, CH65 4HB | Director | 21 February 2022 | Active |
5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom, CH65 4HB | Director | 22 July 2021 | Active |
5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom, CH65 4HB | Director | 10 December 2018 | Active |
5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom, CH65 4HB | Director | 14 March 2018 | Active |
5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom, CH65 4HB | Director | 07 August 2019 | Active |
5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom, CH65 4HB | Director | 06 April 2021 | Active |
5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom, CH65 4HB | Director | 03 December 2019 | Active |
5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom, CH65 4HB | Director | 03 December 2019 | Active |
5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom, CH65 4HB | Director | 30 October 2018 | Active |
5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom, CH65 4HB | Director | 06 April 2021 | Active |
Essar Oil (Uk) Limited | ||
Notified on | : | 14 March 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5th Floor, The Administration Building, Ellesmere Port, United Kingdom, CH65 4HB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-19 | Incorporation | Memorandum articles. | Download |
2024-01-19 | Resolution | Resolution. | Download |
2024-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-12-06 | Accounts | Accounts with accounts type full. | Download |
2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type full. | Download |
2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-30 | Accounts | Change account reference date company current shortened. | Download |
2022-03-29 | Accounts | Accounts with accounts type full. | Download |
2022-02-21 | Officers | Termination director company with name termination date. | Download |
2022-02-21 | Officers | Appoint person director company with name date. | Download |
2021-10-20 | Officers | Appoint person director company with name date. | Download |
2021-09-29 | Officers | Termination director company with name termination date. | Download |
2021-08-03 | Officers | Appoint person secretary company with name date. | Download |
2021-07-29 | Officers | Appoint person director company with name date. | Download |
2021-05-04 | Auditors | Auditors resignation company. | Download |
2021-04-27 | Accounts | Accounts with accounts type full. | Download |
2021-04-08 | Officers | Termination director company with name termination date. | Download |
2021-04-08 | Officers | Termination director company with name termination date. | Download |
2021-04-08 | Officers | Termination director company with name termination date. | Download |
2021-04-08 | Officers | Appoint person director company with name date. | Download |
2021-04-08 | Officers | Appoint person director company with name date. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-24 | Accounts | Accounts with accounts type full. | Download |
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