VAROL LIMITED
Active - Accounts Filed
General Information
NAME
VAROL LIMITED
COMPANY NUMBER
05944605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19209 -
Other treatment of petroleum products (excluding petrochemicals manufacture)
INCORPORATION DATE
25/09/2006
(18 years and 2 months old)
WEBSITE
www.varollubricants.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
01/12/2006
12/08/2009
BIO HCB LIMITED
View all previous names
WEST MIDLANDS
B63 3PN
Telephone: 01215503443
TPS: Yes
Shelah Road
Halesowen
West Midlands
B63 3PN
Telephone: 5503443
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VAROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 2 |
View Report |
|
03/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/09/2006 - 17/03/2023 (16 years and 5 months) Born in Jun 1952 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Board Member Mark David Hayes (930533030) Appointed |
| 23/03/2023 | Arthur Rennie (907433784) has left the board |
| 23/03/2023 | Paul Ian Furness (905400093) has left the board |
| 23/03/2023 | New Board Member Richard Stephen Parry (930533029) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
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