EXOL LUBRICANTS (ROTHERHAM) LIMITED

Overview

Company Name	EXOL LUBRICANTS (ROTHERHAM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02808736
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXOL LUBRICANTS (ROTHERHAM) LIMITED?

Other treatment of petroleum products (excluding petrochemicals manufacture) (19209) / Manufacturing

Where is EXOL LUBRICANTS (ROTHERHAM) LIMITED located?

Registered Office Address	Northfield Road Rotherham S60 1RR South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of EXOL LUBRICANTS (ROTHERHAM) LIMITED?

Previous Company Names
Company Name	From	Until
GREEN LINE OILS LIMITED	Jul 06, 1993	Jul 06, 1993
OPTIONBLEND LIMITED	Apr 13, 1993	Apr 13, 1993

What are the latest accounts for EXOL LUBRICANTS (ROTHERHAM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EXOL LUBRICANTS (ROTHERHAM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for EXOL LUBRICANTS (ROTHERHAM) LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

May 01, 2025	Director's details changed for Mr Stephen Lang Dunn on Jan 01, 2020	2 pages	CH01

May 01, 2025	Director's details changed for Mr Steven David Everitt on Jan 12, 2022	2 pages	CH01

Apr 11, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Sep 06, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Nov 17, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Apr 13, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Jul 22, 2020	Director's details changed for Mr Steven David Everitt on Jul 01, 2020	2 pages	CH01

Jul 21, 2020	Director's details changed for Mr Darren Barber Frogson on Jul 01, 2020	2 pages	CH01

Jul 21, 2020	Secretary's details changed for Mr Steven David Everitt on Jul 01, 2020	1 pages	CH03

Apr 15, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 13, 2019 with no updates	3 pages	CS01

Aug 23, 2018	Satisfaction of charge 7 in full	2 pages	MR04

Aug 23, 2018	Satisfaction of charge 5 in full	2 pages	MR04

Aug 23, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Jul 19, 2018	Change of details for Mr Darren Barber Frogson as a person with significant control on Jul 15, 2018	2 pages	PSC04

Jul 19, 2018	Director's details changed for Mr Darren Barber Frogson on Jul 15, 2018	2 pages	CH01

Jul 13, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

View All Filings

Who are the officers of EXOL LUBRICANTS (ROTHERHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVERITT, Steven David Northfield Road Rotherham S60 1RR South Yorkshire	Mar 28, 2003		Secretary	Northfield Road Rotherham S60 1RR South Yorkshire		British		19489440005
DONALDSON, Scott William Northfield Road Rotherham S60 1RR South Yorkshire	Jan 01, 2013		Director	Northfield Road Rotherham S60 1RR South Yorkshire	England	British	1970-10	165689450001
DUNN, Stephen Lang Northfield Road Rotherham S60 1RR South Yorkshire	Jan 01, 2013		Director	Northfield Road Rotherham S60 1RR South Yorkshire	England	British	1969-6	165688880003
EVERITT, Steven David Northfield Road Rotherham S60 1RR South Yorkshire	Jan 01, 2009		Director	Northfield Road Rotherham S60 1RR South Yorkshire	England	British	1967-6	19489440009
FROGSON, Darren Barber Northfield Road Rotherham S60 1RR South Yorkshire	May 23, 2002		Director	Northfield Road Rotherham S60 1RR South Yorkshire	England	British	1966-10	26530750023
BURDOCK, Denis Andrew 35 Lyndhurst Avenue Hazel Grove SK7 5PN Stockport Cheshire	Oct 01, 2001	Mar 28, 2003	Secretary	35 Lyndhurst Avenue Hazel Grove SK7 5PN Stockport Cheshire		British		50189950001
FODEN, Kenneth Ernest 61 Adelaide Road Bramhall SK7 1NR Stockport Cheshire	Nov 30, 2000	Oct 01, 2001	Secretary	61 Adelaide Road Bramhall SK7 1NR Stockport Cheshire		British		3151510001
MCCOY, Adrian Patrick 3 Craithie Road Town Moor DN2 5ED Doncaster South Yorkshire	Feb 22, 1996	Jul 20, 2000	Secretary	3 Craithie Road Town Moor DN2 5ED Doncaster South Yorkshire		British		46626920001
ROSE, Derek Neil 58 Highcliffe Drive Swinton S64 8LX Mexborough S. Yorks	Jun 24, 1993	Feb 22, 1996	Secretary	58 Highcliffe Drive Swinton S64 8LX Mexborough S. Yorks		British		96790310001
UNSWORTH, Anthony Richard 23 Royal Gardens Darenham CW9 8HB Northwich Cheshire	Jul 20, 2000	Nov 30, 2000	Secretary	23 Royal Gardens Darenham CW9 8HB Northwich Cheshire		British		118128300001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Apr 13, 1993	Jun 24, 1993	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
ARMSTRONG, Gilbert Clearview 15a Marine Parade CT5 2BG Whitstable Kent	Aug 26, 1993	Feb 22, 1996	Director	Clearview 15a Marine Parade CT5 2BG Whitstable Kent		British	1931-2	3939000001
HOOLE, Jonathan Northfield Road Rotherham S60 1RR South Yorkshire	Feb 01, 2013	Jun 30, 2015	Director	Northfield Road Rotherham S60 1RR South Yorkshire	England	British	1976-4	175804530001
MARTIN, Philip James 5 Beech House Croft Clifton Village S66 7SL Rotherham South Yorkshire	Jun 24, 1993	Mar 10, 2010	Director	5 Beech House Croft Clifton Village S66 7SL Rotherham South Yorkshire	United Kingdom	British	1952-5	35124040005
ROSE, David Neil 35 Birdwell Road Kilnhurst S62 5UE Rotherham South Yorkshire	Aug 26, 1993	Feb 22, 1996	Director	35 Birdwell Road Kilnhurst S62 5UE Rotherham South Yorkshire		British	1974-2	37014450001
ROSE, Derek Neil 58 Highcliffe Drive Swinton S64 8LX Mexborough S. Yorks	Jun 24, 1993	Feb 22, 1996	Director	58 Highcliffe Drive Swinton S64 8LX Mexborough S. Yorks	England	British	1948-5	96790310001
STENTON, Charles Harry 85 Gilberthorpe Street Clifton S65 2TL Rotherham South Yorkshire	Aug 26, 1993	Feb 22, 1996	Director	85 Gilberthorpe Street Clifton S65 2TL Rotherham South Yorkshire	United Kingdom	British	1946-7	82375650001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Apr 13, 1993	Jun 24, 1993	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXOL LUBRICANTS (ROTHERHAM) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Barber Frogson Northfield Road Rotherham S60 1RR South Yorkshire	Apr 06, 2016	Northfield Road Rotherham S60 1RR South Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0