General information

Name:

Varol Ltd

Office Address:

C/o Midland Oil Refinery Ltd Shelah Road B63 3PN Halesowen

Number: 05944605

Incorporation date: 2006-09-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Varol is a firm with it's headquarters at B63 3PN Halesowen at C/o Midland Oil Refinery Ltd. This company was formed in 2006 and is registered as reg. no. 05944605. This company has existed on the UK market for eighteen years now and its last known status is active. It switched its registered name already two times. Before 2009 it has been working on providing the services it's been known for as Bio Hcb but at this moment it is featured under the business name Varol Limited. The enterprise's Standard Industrial Classification Code is 19209 and has the NACE code: Other treatment of petroleum products (excluding petrochemicals manufacture). Varol Ltd released its latest accounts for the financial year up to 2022-07-31. The firm's latest annual confirmation statement was released on 2023-04-12.

The corporation's trademark number is UK00003047783. They proposed it on Thu, 20th Mar 2014 and it was printed in the journal number 2014-015.

In order to satisfy their customers, this specific company is continually being controlled by a unit of two directors who are Mark H. and Richard P.. Their successful cooperation has been of cardinal use to this specific company since Friday 17th March 2023. In addition, the managing director's responsibilities are constantly backed by a secretary - Tye M., who was officially appointed by this specific company in 2021.

  • Previous company's names
  • Varol Limited 2009-08-12
  • Bio Hcb Limited 2006-12-01
  • Virgin Fuels Limited 2006-09-25

Trade marks

Trademark UK00003047783
Trademark image:Trademark UK00003047783 image
Status:Application Published
Filing date:2014-03-20
Owner name:Varol Ltd
Owner address:c/o Midland Oil Refinery Ltd, Shelah Road, HALESOWEN, United Kingdom, B63 3PN

Company staff

Mark H.

Role: Director

Appointed: 17 March 2023

Latest update: 18 February 2024

Richard P.

Role: Director

Appointed: 17 March 2023

Latest update: 18 February 2024

Tye M.

Role: Secretary

Appointed: 03 July 2021

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm include: 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
Paul F.
Notified on 6 April 2016
Ceased on 17 March 2023
Nature of control:
1/2 or less of shares
Arthur R.
Notified on 6 April 2016
Ceased on 17 March 2023
Nature of control:
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 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st July 2022 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 19209 : Other treatment of petroleum products (excluding petrochemicals manufacture)
17
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