This company is commonly known as Philmar Petroleum Limited. The company was founded 28 years ago and was given the registration number 03127653. 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 PETROLEUM LIMITED |
|---|---|---|
| Company Number | : | 03127653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Exol Lubricants Limited All Saints Road, Darlaston, Wednesbury, West Midlands, England, WS10 9LL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exol Lubricants Limited, All Saints Road, Darlaston, Wednesbury, England, WS10 9LL | Secretary | 30 November 2000 | Active |
| All Saints Road, Wednesbury, England, WS10 9TS | Director | 10 March 2010 | Active |
| Exol Lubricants Limited, All Saints Road, Wednesbury, England, WS10 9LL | Director | 01 December 1995 | Active |
| 11 Holywell Crescent, Braithwell, Rotherham, S66 7AG | Secretary | 01 December 1995 | Active |
| 3 Craithie Road, Town Moor, Doncaster, DN2 5ED | Secretary | 10 July 1997 | Active |
| 23 Royal Gardens, Darenham, Northwich, CW9 8HB | Secretary | 20 July 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 17 November 1995 | Active |
| 5 Beech House Croft, Clifton Village, Rotherham, S66 7SL | Director | 01 December 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 17 November 1995 | Active |
| Mr Darren Barber Frogson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| 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 | : |
|
| Philmar (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Exol Lubricants Limited, All Saints Road, Darlaston, United Kingdom, WS10 9LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 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 unaudited abridged. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-26 | Accounts | Legacy. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Other | Legacy. | Download |
| 2021-11-16 | Other | Legacy. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Officers | Change person director company with change date. | Download |
| 2020-07-21 | Officers | Change person secretary company with change date. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no 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 | Officers | Change person secretary company with change date. | Download |
| 2018-07-20 | Persons with significant control | Change to a person with significant control. | 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 |
| 2018-07-13 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
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