This company is commonly known as Philmar (holdings) Limited. The company was founded 14 years ago and was given the registration number 07074888. The firm's registered office is in WEDNESBURY. You can find them at Exol Lubricants Limited All Saints Road, Darlaston, Wednesbury, West Midlands. This company's SIC code is 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture).
Name | : | PHILMAR (HOLDINGS) LIMITED |
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Company Number | : | 07074888 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 November 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Exol Lubricants Limited All Saints Road, Darlaston, Wednesbury, West Midlands, England, WS10 9LL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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All Saints Road, Wednesbury, England, WS10 9TS | Director | 16 January 2010 | Active |
Exol Lubricants Limited, All Saints Road, Darlaston, United Kingdom, WS10 9LL | Director | 16 February 2010 | Active |
68, Clarkehouse Road, Sheffield, S10 2LJ | Director | 12 November 2009 | Active |
Mr Darren Barber Frogson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Exol Lubricants Limited, All Saints Road, Wednesbury, England, WS10 9LL |
Nature of control | : |
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Date | Category | Description | |
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2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-29 | Change of name | Certificate change of name company. | Download |
2023-11-17 | Accounts | Accounts with accounts type group. | Download |
2022-11-23 | Accounts | Accounts with accounts type group. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-05 | Accounts | Accounts with accounts type group. | Download |
2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-23 | Accounts | Accounts with accounts type group. | Download |
2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-07 | Accounts | Accounts with accounts type group. | Download |
2018-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-20 | Officers | Change person director company with change date. | Download |
2018-07-20 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-19 | Address | Change registered office address company with date old address new address. | Download |
2018-07-11 | Accounts | Accounts with accounts type group. | Download |
2018-03-27 | Miscellaneous | Legacy. | Download |
2018-02-13 | Capital | Capital name of class of shares. | Download |
2018-02-08 | Annual return | Second filing of annual return with made up date. | Download |
2018-02-08 | Annual return | Second filing of annual return with made up date. | Download |
2018-02-08 | Annual return | Second filing of annual return with made up date. | Download |
2018-02-08 | Annual return | Second filing of annual return with made up date. | Download |
2018-02-08 | Annual return | Second filing of annual return with made up date. | Download |
2018-02-08 | Annual return | Second filing of annual return with made up date. | Download |
2018-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
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