EXOL PETROLEUM LIMITED
Overview
| Company Name | EXOL PETROLEUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03127653 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PETROLEUM LIMITED?
- Other treatment of petroleum products (excluding petrochemicals manufacture) (19209) / Manufacturing
Where is EXOL PETROLEUM LIMITED located?
| Registered Office Address | Exol Lubricants Limited All Saints Road Darlaston WS10 9LL Wednesbury West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXOL PETROLEUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHILMAR PETROLEUM LIMITED | Dec 19, 1995 | Dec 19, 1995 |
| SPEED 5209 LIMITED | Nov 17, 1995 | Nov 17, 1995 |
What are the latest accounts for EXOL PETROLEUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EXOL PETROLEUM LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for EXOL PETROLEUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Director's details changed for Mr Steven David Everitt on Jan 12, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed philmar petroleum LIMITED\certificate issued on 29/11/23 | 3 pages | CERTNM | ||||||||||
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Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Darren Barber Frogson on Jul 01, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Darren Barber Frogson on Jul 01, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 33 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Darren Barber Frogson on Jul 15, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Darren Barber Frogson on Jul 15, 2018 | 1 pages | CH03 | ||||||||||
Who are the officers of EXOL PETROLEUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROGSON, Darren Barber | Secretary | All Saints Road Darlaston WS10 9LL Wednesbury Exol Lubricants Limited West Midlands England | British | 26530750002 | ||||||
| EVERITT, Steven David | Director | All Saints Road WS10 9TS Wednesbury West Midlands England | England | British | 19489440009 | |||||
| FROGSON, Darren Barber | Director | All Saints Road WS10 9LL Wednesbury Exol Lubricants Limited England | England | British | 26530750019 | |||||
| MARTIN, Philip James | Secretary | 11 Holywell Crescent Braithwell S66 7AG Rotherham South Yorkshire | British | 35124040002 | ||||||
| MCCOY, Adrian Patrick | Secretary | 3 Craithie Road Town Moor DN2 5ED Doncaster South Yorkshire | British | 46626920001 | ||||||
| UNSWORTH, Anthony Richard | Secretary | 23 Royal Gardens Darenham CW9 8HB Northwich Cheshire | British | 118128300001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| MARTIN, Philip James | Director | 5 Beech House Croft Clifton Village S66 7SL Rotherham South Yorkshire | United Kingdom | British | 35124040005 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of EXOL PETROLEUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Darren Barber Frogson | Apr 06, 2016 | All Saints Road Darlaston WS10 9LL Wednesbury Exol Lubricants Limited West Midlands England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Philmar (Holdings) Limited | Apr 06, 2016 | All Saints Road WS10 9LL Darlaston Exol Lubricants Limited West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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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