This company is commonly known as Northern Oil Company Limited. The company was founded 87 years ago and was given the registration number 00315401. The firm's registered office is in NOTTINGHAM. You can find them at 2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.
| Name | : | NORTHERN OIL COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00315401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 1936 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, United Kingdom, NG9 6RZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dalby Hall Old Dalby, Melton Mowbray, LE14 3LB | Secretary | - | Active |
| 2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, United Kingdom, NG9 6RZ | Director | 28 November 2005 | Active |
| Dalby Hall Old Dalby, Melton Mowbray, LE14 3LB | Director | - | Active |
| 2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, United Kingdom, NG9 6RZ | Director | 04 November 2013 | Active |
| Dalby Hall Old Dalby, Melton Mowbray, LE14 3LB | Director | - | Active |
| Stephen Harcourt | ||
| Notified on | : | 22 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom, NG9 6RZ |
| Nature of control | : |
|
| Brian Andrew Beach | ||
| Notified on | : | 22 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom, NG9 6RZ |
| Nature of control | : |
|
| Julia Ann Birkin | ||
| Notified on | : | 05 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom, NG9 6RZ |
| Nature of control | : |
|
| Hannah Birkin | ||
| Notified on | : | 05 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom, NG9 6RZ |
| Nature of control | : |
|
| Mrs Beryl Adeline Birkin | ||
| Notified on | : | 05 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1938 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dalby Hall, Old Dalby, Leicestershire, United Kingdom, LE14 3LB |
| Nature of control | : |
|
| Estate Of John Michael Birkin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32, Eldon Road, Nottingham, England, NG9 6DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-21 | Officers | Change person director company with change date. | Download |
| 2021-10-21 | Officers | Change person director company with change date. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-04 | Officers | Change person director company with change date. | Download |
| 2020-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type full. | Download |
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