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Philmar Petroleum Limited, WS10 9LL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PHILMAR PETROLEUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Philmar Petroleum Limited. The company was founded 29 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).

Company Information

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:
  • 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Exol Lubricants Limited, All Saints Road, Darlaston, Wednesbury, England, WS10 9LL

Secretary30 November 2000Active
All Saints Road, Wednesbury, England, WS10 9TS

Director10 March 2010Active
Exol Lubricants Limited, All Saints Road, Wednesbury, England, WS10 9LL

Director01 December 1995Active
11 Holywell Crescent, Braithwell, Rotherham, S66 7AG

Secretary01 December 1995Active
3 Craithie Road, Town Moor, Doncaster, DN2 5ED

Secretary10 July 1997Active
23 Royal Gardens, Darenham, Northwich, CW9 8HB

Secretary20 July 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 November 1995Active
5 Beech House Croft, Clifton Village, Rotherham, S66 7SL

Director01 December 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 November 1995Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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