General information

Name:

Rods Oils Ltd

Office Address:

Midland Oil Refinery Ltd Shelah Road B63 3PN Halesowen

Number: 12602458

Incorporation date: 2020-05-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rods Oils began its operations in the year 2020 as a Private Limited Company registered with number: 12602458. This firm has operated for 4 years and it's currently active. The firm's head office is registered in Halesowen at Midland Oil Refinery Ltd. You could also locate the firm by the postal code, B63 3PN. The name of the firm was replaced in the year 2020 to Rods Oils Limited. The enterprise previous name was Rods Oils (midlands). This enterprise's declared SIC number is 19209 and has the NACE code: Other treatment of petroleum products (excluding petrochemicals manufacture). 2022-07-31 is the last time when the company accounts were filed.

Given this company's constant growth, it became unavoidable to acquire more executives: Mark H. and Richard P. who have been aiding each other since March 2023 for the benefit of this company. What is more, the managing director's duties are regularly aided with by a secretary - Tye M., who joined this company three years ago.

  • Previous company's names
  • Rods Oils Limited 2020-06-01
  • Rods Oils (midlands) Ltd 2020-05-14

Company staff

Mark H.

Role: Director

Appointed: 17 March 2023

Latest update: 29 March 2024

Richard P.

Role: Director

Appointed: 17 March 2023

Latest update: 29 March 2024

Tye M.

Role: Secretary

Appointed: 03 July 2021

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm are: Midland Oil Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halesowen at Shelah Road, B63 3PN, West Midlands and was registered as a PSC under the reg no 14649450.

Midland Oil Group Limited
Address: Midland Oil Group Limited Shelah Road, Halesowen, West Midlands, B63 3PN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14649450
Notified on 17 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Arthur R.
Notified on 14 May 2020
Ceased on 17 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul F.
Notified on 14 May 2020
Ceased on 17 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from 59 Wolverhampton Road Codsall Wolverhampton Staffordshire WV8 1PL England on Fri, 26th May 2023 to Midland Oil Refinery Ltd Shelah Road Halesowen B63 3PN (AD01)
filed on: 26th, May 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 19209 : Other treatment of petroleum products (excluding petrochemicals manufacture)
3
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