Company Information for

MIDLAND OIL REFINERY LIMITED

SHELAH ROAD, HALESOWEN, WEST MIDLANDS, B63 3PN,

Company Registration Number

04832747

Private Limited Company

Active

About Midland Oil Refinery Ltd

MIDLAND OIL REFINERY LIMITED was founded on 2003-07-15 and has its registered office in West Midlands. The organisation's status is listed as "Active". Midland Oil Refinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MIDLAND OIL REFINERY LIMITED
Legal Registered Office
SHELAH ROAD
HALESOWEN
WEST MIDLANDS
B63 3PN
Other companies in B63

Filing Information

Company Number04832747
Date formed2003-07-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return15/07/2015
Filing return next due12/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 12:21:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard Walliker Company Secretary ACCOUNTANT 2004-05-17 UNITED KINGDOM
Paul Ian Furness Director COMPANY DIRECTOR 2004-07-22 ENGLAND
Arthur Rennie Director DIRECTOR 2003-07-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Ian Furness Company Secretary 2003-07-15 2004-05-17
Incorporate Secretariat Limited Nominated Secretary 2003-07-15 2003-07-15
Incorporate Directors Limited Nominated Director 2003-07-15 2003-07-15

Related Directorships for Richard Walliker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Walliker FAST FUELS LIMITEDCompany Secretary 2009-09-26 CURRENT 2009-09-26 Active - Proposal to Strike off
Richard Walliker VAROL LIMITEDCompany Secretary 2006-09-25 CURRENT 2006-09-25 Active
Richard Walliker OIL RESOURCES LIMITEDCompany Secretary 2006-05-05 CURRENT 1997-07-09 Active
Richard Walliker MTB (MIDLANDS) LIMITEDCompany Secretary 2006-05-05 CURRENT 1998-06-03 Active
Richard Walliker HCB STORAGE LTDCompany Secretary 2006-02-28 CURRENT 2006-02-28 Dissolved 2015-07-09
Richard Walliker OUTSIDE ECHO LIMITEDCompany Secretary 2004-04-02 CURRENT 2003-03-14 Active - Proposal to Strike off
Richard Walliker 4CAST SOLUTIONS LTDCompany Secretary 2003-04-16 CURRENT 2003-04-16 Active

Related Directorships for Paul Ian Furness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Ian Furness MIDLAND LIQUID STORAGE LTDDirector 2010-10-12 CURRENT 2010-10-12 Active - Proposal to Strike off
Paul Ian Furness FAST FUELS LIMITEDDirector 2009-09-26 CURRENT 2009-09-26 Active - Proposal to Strike off
Paul Ian Furness VAROL LIMITEDDirector 2006-09-25 CURRENT 2006-09-25 Active
Paul Ian Furness MTB (MIDLANDS) LIMITEDDirector 1999-01-23 CURRENT 1998-06-03 Active
Paul Ian Furness OIL RESOURCES LIMITEDDirector 1997-07-09 CURRENT 1997-07-09 Active

Related Directorships for Arthur Rennie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arthur Rennie MIDLAND LIQUID STORAGE LTDDirector 2010-10-12 CURRENT 2010-10-12 Active - Proposal to Strike off
Arthur Rennie FAST FUELS LIMITEDDirector 2009-09-26 CURRENT 2009-09-26 Active - Proposal to Strike off
Arthur Rennie VAROL LIMITEDDirector 2006-09-25 CURRENT 2006-09-25 Active
Arthur Rennie MTB (MIDLANDS) LIMITEDDirector 2001-05-27 CURRENT 1998-06-03 Active
Arthur Rennie OIL RESOURCES LIMITEDDirector 1997-07-09 CURRENT 1997-07-09 Active