Northern Oil Company Limited

General information

Name:

Northern Oil Company Ltd

Office Address:

2 Regan Way Chetwynd Business Park Chilwell NG9 6RZ Nottingham

Number: 00315401

Incorporation date: 1936-06-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Northern Oil Company Limited. This company was started eighty eight years ago and was registered under 00315401 as its reg. no. The headquarters of this firm is registered in Nottingham. You may visit them at 2 Regan Way Chetwynd Business Park, Chilwell. This enterprise's classified under the NACE and SIC code 46120 and has the NACE code: Agents involved in the sale of fuels, ores, metals and industrial chemicals. Its most recent filed accounts documents were submitted for the period up to May 31, 2022 and the latest confirmation statement was submitted on October 20, 2022.

Northern Oil Co Ltd is a small-sized vehicle operator with the licence number OB0213315. The firm has one transport operating centre in the country. In their subsidiary in Nottingham , 6 machines are available.

As for this particular business, the majority of director's duties up till now have been carried out by Julia B., Brian B. and Beryl B.. Amongst these three executives, Beryl B. has been with the business the longest, having become one of the many members of company's Management Board on Sunday 20th October 1991. In addition, the managing director's duties are constantly helped with by a secretary - Beryl B..

Financial data based on annual reports

Company staff

Beryl B.

Role: Secretary

Latest update: 9 November 2023

Julia B.

Role: Director

Appointed: 04 November 2013

Latest update: 9 November 2023

Brian B.

Role: Director

Appointed: 28 November 2005

Latest update: 9 November 2023

Beryl B.

Role: Director

Appointed: 20 October 1991

Latest update: 9 November 2023

People with significant control

Executives who control the firm include: Brian B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hannah B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Brian B.
Notified on 22 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen H.
Notified on 22 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hannah B.
Notified on 5 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julia B.
Notified on 5 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beryl B.
Notified on 5 November 2018
Ceased on 5 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John B.
Notified on 6 April 2016
Ceased on 5 April 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company Vehicle Operator Data

Wollaton Road

City

Nottingham

Postal code

NG8 1HJ

No. of Vehicles

6

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46120 : Agents involved in the sale of fuels, ores, metals and industrial chemicals
87
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