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VAROL LIMITED

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

This company is commonly known as Varol Limited. The company was founded 17 years ago and was given the registration number 05944605. The firm's registered office is in HALESOWEN. You can find them at C/o Midland Oil Refinery Ltd, Shelah Road, Halesowen, West Midlands. This company's SIC code is 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture).

Company Information

Name:VAROL LIMITED
Company Number:05944605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2006
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:C/o Midland Oil Refinery Ltd, Shelah Road, Halesowen, West Midlands, B63 3PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Midland Oil Refinery Ltd, Shelah Road, Halesowen, B63 3PN

Secretary03 July 2021Active
C/O Midland Oil Refinery Ltd, Shelah Road, Halesowen, B63 3PN

Director17 March 2023Active
C/O Midland Oil Refinery Ltd, Shelah Road, Halesowen, B63 3PN

Director17 March 2023Active
5 Orchid Meadow, Pwllmeyric, Chepstow, NP6 6HP

Secretary25 September 2006Active
56, Suckling Green Lane, Codsall, Wolverhampton, England, WV8 2BT

Director25 September 2006Active
Common House Farm, Willington Lane, Clotton, Tarporley, England, CW6 0HQ

Director25 September 2006Active

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 Arthur Rennie
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:C/O Midland Oil Refinery Ltd, Shelah Road, Halesowen, B63 3PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Ian Furness
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:C/O Midland Oil Refinery Ltd, Shelah Road, Halesowen, B63 3PN
Nature of control:
  • Ownership of shares 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 (1 months remaining)

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