Exol Lubricants (rotherham) Limited in Rotherham SOUTH YORKSHIRE

Exol Lubricants (rotherham) Limited SOUTH YORKSHIRE

Exol Lubricants (rotherham) started in year 1993 as Private Limited Company with registration number 02808736. The Exol Lubricants (rotherham) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in South Yorkshire at Northfield Road. Postal code: S60 1RR. Since June 26, 2012 Exol Lubricants (rotherham) Limited is no longer carrying the name Green Line Oils.

At present there are 4 directors in the the company, namely Scott D., Stephen D. and Steven E. and others. In addition one secretary - Steven E. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the S60 1RR postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0223434 . It is located at Green Line Oils Ltd, Northfield Road, Rotherham with a total of 20 carsand 20 trailers. It has two locations in the UK.

Exol Lubricants (rotherham) Limited Address / Contact

Office Address	Northfield Road
Office Address2	Rotherham
Town	South Yorkshire
Post code	S60 1RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02808736
Date of Incorporation	Tue, 13th Apr 1993
Industry	Other treatment of petroleum products (excluding petrochemicals manufacture)
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Scott D.

Position: Director

Appointed: 01 January 2013

Stephen D.

Position: Director

Appointed: 01 January 2013

Steven E.

Position: Director

Appointed: 01 January 2009

Steven E.

Position: Secretary

Appointed: 28 March 2003

Darren F.

Position: Director

Appointed: 23 May 2002

Jonathan H.

Position: Director

Appointed: 01 February 2013

Resigned: 30 June 2015

Denis B.

Position: Secretary

Appointed: 01 October 2001

Resigned: 28 March 2003

Kenneth F.

Position: Secretary

Appointed: 30 November 2000

Resigned: 01 October 2001

Anthony U.

Position: Secretary

Appointed: 20 July 2000

Resigned: 30 November 2000

Adrian M.

Position: Secretary

Appointed: 22 February 1996

Resigned: 20 July 2000

Charles S.

Position: Director

Appointed: 26 August 1993

Resigned: 22 February 1996

Gilbert A.

Position: Director

Appointed: 26 August 1993

Resigned: 22 February 1996

David R.

Position: Director

Appointed: 26 August 1993

Resigned: 22 February 1996

Philip M.

Position: Director

Appointed: 24 June 1993

Resigned: 10 March 2010

Derek R.

Position: Secretary

Appointed: 24 June 1993

Resigned: 22 February 1996

Derek R.

Position: Director

Appointed: 24 June 1993

Resigned: 22 February 1996

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 13 April 1993

Resigned: 24 June 1993

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 13 April 1993

Resigned: 24 June 1993

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Darren F. This PSC and has 75,01-100% shares.

Darren F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Green Line Oils	June 26, 2012

Transport Operator Data

Green Line Oils Ltd
Address	Northfield Road
City	Rotherham
Post code	S60 1RR
Vehicles	10
Trailers	14
Unit 15-17
Address	Shakespeare Road , Eastwood Industrial Estate
City	Rotherham
Post code	S65 1QY
Vehicles	10
Trailers	6

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 17th, November 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 17th, November 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, November 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, November 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 7th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, July 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, June 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, August 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to April 13, 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 13, 2016: 500.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, October 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to April 13, 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (7 pages)
SH01	Capital declared on May 12, 2015: 500.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, July 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to April 13, 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on April 30, 2014: 500.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 24th, June 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to April 13, 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, June 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to April 13, 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, July 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to April 13, 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 8th, June 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to April 13, 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 13th, August 2009	accounts	Free Download (21 pages)
363a	Annual return made up to May 28, 2009 filed on: 28th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 24th, June 2008	accounts	Free Download (21 pages)
363a	Annual return made up to April 22, 2008 filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, September 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, September 2007	accounts	Free Download (21 pages)
363a	Annual return made up to April 30, 2007 filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 30, 2007 filed on: 30th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, August 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, August 2006	accounts	Free Download (19 pages)
363a	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 12th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 12th, July 2005	accounts	Free Download (18 pages)
363s	Annual return made up to May 4, 2005 filed on: 4th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to May 4, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to May 4, 2005 filed on: 4th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to May 4, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2003 filed on: 8th, June 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 8th, June 2004	accounts	Free Download (16 pages)
363s	Annual return made up to April 28, 2004 filed on: 28th, April 2004	annual return	Free Download (2 pages)
363s	Annual return made up to April 28, 2004 filed on: 28th, April 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 8th, August 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 8th, August 2003	accounts	Free Download (16 pages)
363s	Annual return made up to May 16, 2003 filed on: 16th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 16, 2003 filed on: 16th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 27th, June 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 27th, June 2002	accounts	Free Download (15 pages)
363s	Annual return made up to April 10, 2002 filed on: 10th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 10, 2002 filed on: 10th, April 2002	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 18th, October 2001	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 18th, October 2001	accounts	Free Download (15 pages)
363s	Annual return made up to April 19, 2001 filed on: 19th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 19, 2001 filed on: 19th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 19th, September 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 19th, September 2000	accounts	Free Download (15 pages)
363s	Annual return made up to June 26, 2000 filed on: 26th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to June 26, 2000 filed on: 26th, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 21/12/99 to 31/12/99 filed on: 17th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 21/12/99 to 31/12/99 filed on: 17th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 21/12/99 filed on: 10th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 21/12/99 filed on: 10th, November 1999	accounts	Free Download (1 page)
363s	Annual return made up to June 3, 1999 filed on: 3rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 3, 1999 filed on: 3rd, June 1999	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on August 31, 1998 filed on: 10th, March 1999	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on August 31, 1998 filed on: 10th, March 1999	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on August 31, 1997 filed on: 29th, June 1998	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on August 31, 1997 filed on: 29th, June 1998	accounts	Free Download (17 pages)
363s	Annual return made up to June 11, 1998 filed on: 11th, June 1998	annual return	Free Download (4 pages)
363s	Annual return made up to June 11, 1998 filed on: 11th, June 1998	annual return	Free Download (4 pages)
363s	Annual return made up to May 31, 1997 filed on: 31st, May 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to May 31, 1997 (Director's particulars changed)	annual return
363s	Annual return made up to May 31, 1997 filed on: 31st, May 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 1996 filed on: 3rd, April 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 1996 filed on: 3rd, April 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 1995 filed on: 15th, January 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 1995 filed on: 15th, January 1997	accounts	Free Download (8 pages)
363s	Annual return made up to June 3, 1996 filed on: 3rd, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to June 3, 1996 filed on: 3rd, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to June 8, 1995 filed on: 8th, June 1995	annual return	Free Download (6 pages)
363s	Annual return made up to June 8, 1995 filed on: 8th, June 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1994 filed on: 15th, February 1995	accounts
AA	Accounts for a small company made up to August 31, 1994 filed on: 15th, February 1995	accounts	Free Download
363s	Annual return made up to June 14, 1994 filed on: 14th, June 1994	annual return
363s	Annual return made up to June 14, 1994 filed on: 14th, June 1994	annual return	Free Download
363(288)	Annual return made up to June 14, 1994 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 31/08 filed on: 16th, September 1993	accounts
224	Accounting reference date notified as 31/08 filed on: 16th, September 1993	accounts	Free Download

Exol Lubricants (rotherham) Limited SOUTH YORKSHIRE

Exol Lubricants (rotherham) Limited Address / Contact

Company Information / Profile

Company staff

Scott D.

Stephen D.

Steven E.

Steven E.

Darren F.

Jonathan H.

Denis B.

Kenneth F.

Anthony U.

Adrian M.

Charles S.

Gilbert A.

David R.

Philip M.

Derek R.

Derek R.

Britannia Company Formations Limited

Deansgate Company Formations Limited

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