ESSAR MIDLANDS LIMITED
Active - Accounts Filed
General Information
NAME
ESSAR MIDLANDS LIMITED
COMPANY NUMBER
11253987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19201 -
Mineral oil refining
INCORPORATION DATE
14/03/2018
(6 years and 8 months old)
WEBSITE
www.essaroil.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/03/2018
21/03/2018
SAMWISE LIMITED
CHESHIRE
CH65 4HB
Telephone: 04151350400
TPS: No
PO Box 3
ELLESMERE PORT
CH65 4HB
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 |
|---|---|---|
| ESSAR OIL (UK) LIMITED | Active - Accounts Filed | View Report |
| ESSAR MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| INFRANORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESSAR MIDLANDS 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 ESSAR MIDLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSAR MIDLANDS 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 |
|---|---|---|---|---|
|
22/07/2021 - Present (3 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
29/07/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/03/2018 - Present (6 years and 8 months) Born in Jul 1964 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSAR GLOBAL FUND LTD | N/A | N/A |
| AEGIS NETHERLANDS II BV | N/A | N/A |
| ESSAR CAPITAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ESSAR ENERGY LIMITED | Active - Accounts Filed | View Report |
| ESSAR ENERGY SERVICES (UK) LIMITED | Non-Trading | View Report |
| ESSAR OIL CYPRUS LTD | N/A | N/A |
| ESSAR OIL (UK) LIMITED | Active - Accounts Filed | View Report |
| ESSAR MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| INFRANORTH LIMITED | Active - Accounts Filed | View Report |
| ESSAR RETAIL VENTURES LIMITED | Non-Trading | View Report |
| STANLOW TERMINALS LIMITED | Active - Accounts Filed | View Report |
| STANLOW TERMINALS LIMITED | Active - Accounts Filed | View Report |
| ESSAR STEEL INTERNATIONAL BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 23/02/2022 | Srinivasalu Thangapandian (928180372) has left the board |
| 23/02/2022 | New Board Member Satish Vasooja (926040923) Appointed |
| 22/10/2021 | New Board Member Deepak Krishnagopal Maheshwari (928855755) Appointed |
| 01/10/2021 | Waseem Mohammed Iqbal (908428632) has left the board |
| 04/05/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Srinivasalu Thangapandian (928180372) Appointed |
| 12/04/2021 | New Board Member Waseem Mohammed Iqbal (908428632) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 11/12/2019 | Marcos Matijasevich (926509733) has left the board |
| 11/12/2019 | Roger Mason (926509722) has left the board |
| 11/12/2019 | New Board Member Marcos Matijasevich (926493259) Appointed |
| 11/12/2019 | New Board Member Roger Mason (926492576) Appointed |
| 10/12/2019 | Jonathan Paul George Chinn (926129010) has left the board |
| 10/12/2019 | New Board Member Marcos Matijasevich (926509733) Appointed |
| 10/12/2019 | New Board Member Roger Mason (926509722) Appointed |
| 12/08/2019 | Andrew James Payne (924962970) has left the board |
| 12/08/2019 | New Board Member Jonathan Paul George Chinn (926129010) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Board Member Mark Anthony Barnes (925329368) Appointed |
| 02/11/2018 | Nigel Beedham (908797078) has left the board |
| 02/11/2018 | New Board Member Andrew James Payne (924962970) Appointed |
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