Oiline Limited CHESTERFIELD


Oiline started in year 2000 as Private Limited Company with registration number 03904148. The Oiline company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Chesterfield at 31-33 Intake Road, Bolsover Business Park. Postal code: S44 6BB. Since 2000-01-19 Oiline Limited is no longer carrying the name Brimeld.

There is a single director in the company at the moment - Mark L., appointed on 18 February 2010. In addition, a secretary was appointed - Mark L., appointed on 18 February 2010. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alan S. who worked with the the company until 18 February 2010.

This company operates within the DY4 7JT postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1013340 . It is located at Whitehall Road, Great Bridge, Tipton with a total of 4 cars.

Oiline Limited Address / Contact

Office Address 31-33 Intake Road, Bolsover Business Park
Office Address2 Bolsover
Town Chesterfield
Post code S44 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03904148
Date of Incorporation Tue, 11th Jan 2000
Industry Other treatment of petroleum products (excluding petrochemicals manufacture)
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Mark L.

Position: Director

Appointed: 18 February 2010

Mark L.

Position: Secretary

Appointed: 18 February 2010

Combined Nominees Limited

Position: Nominee Director

Appointed: 11 January 2000

Resigned: 11 January 2000

Alan S.

Position: Secretary

Appointed: 11 January 2000

Resigned: 18 February 2010

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2000

Resigned: 11 January 2000

Roderick M.

Position: Director

Appointed: 11 January 2000

Resigned: 18 February 2010

Alan S.

Position: Director

Appointed: 11 January 2000

Resigned: 05 May 2015

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 11 January 2000

Resigned: 11 January 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Lubricant Holdings (Midlands) Ltd from Chesterfield, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Mark L. This PSC owns 75,01-100% shares.

Lubricant Holdings (Midlands) Ltd

31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, S44 6BB, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies England & Wales
Registration number 07140514
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Mark L.

Notified on 7 January 2019
Nature of control: 75,01-100% shares

Company previous names

Brimeld January 19, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors2 2102 2102 2105 0715 071
Other Debtors2 2102 2102 2102 2102 210
Other
Amounts Owed By Related Parties  2 8612 8612 861
Amounts Owed To Group Undertakings-2 861-2 861-2 861  
Average Number Employees During Period11111
Creditors-2 861-2 861-2 861  
Net Current Assets Liabilities5 0715 0715 0715 0715 071

Transport Operator Data

Whitehall Road
Address Great Bridge
City Tipton
Post code DY4 7JT
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-03-31
filed on: 24th, January 2023
Free Download (7 pages)

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