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RODS OILS LIMITED

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

This company is commonly known as Rods Oils Limited. The company was founded 4 years ago and was given the registration number 12602458. The firm's registered office is in CHEPSTOW. You can find them at 5 Orchid Meadow, Pwllmeyric, Chepstow, . This company's SIC code is 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture).

Company Information

Name:RODS OILS LIMITED
Company Number:12602458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Office Address & Contact

Registered Address:5 Orchid Meadow, Pwllmeyric, Chepstow, United Kingdom, NP16 6HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midland Oil Refinery Ltd, Shelah Road, Halesowen, United Kingdom, B63 3PN

Secretary03 July 2021Active
Midland Oil Refinery Ltd, Shelah Road, Halesowen, England, B63 3PN

Director17 March 2023Active
Midland Oil Refinery Ltd, Shelah Road, Halesowen, England, B63 3PN

Director17 March 2023Active
5, Orchid Meadow, Pwllmeyric, Chepstow, United Kingdom, NP16 6HP

Secretary14 May 2020Active
56, Suckling Green Lane, Codsall, Wolverhampton, United Kingdom, WV8 2BT

Director14 May 2020Active
Common House Farm, Willington Lane, Clotton, Tarporley, United Kingdom, CW6 0HQ

Director14 May 2020Active

People with Significant Control

Midland Oil Group Limited
Notified on:17 March 2023
Status:Active
Country of residence:England
Address:Midland Oil Group Limited, Shelah Road, Halesowen, England, B63 3PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Ian Furness
Notified on:14 May 2020
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:56, Suckling Green Lane, Wolverhampton, United Kingdom, WV8 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Arthur Rennie
Notified on:14 May 2020
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:Common House Farm, Willington Lane, Tarporley, United Kingdom, CW6 0HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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