MIDLAND OIL COMPANY LTD
LEICESTER

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Company number 04660846
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address UNIT 9, SAFFRON WAY, LEICESTER, LE2 6UP
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of MIDLAND OIL COMPANY LTD are www.midlandoilcompany.co.uk, and www.midland-oil-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Midland Oil Company Ltd is a Private Limited Company. The company registration number is 04660846. Midland Oil Company Ltd has been working since 10 February 2003. The present status of the company is Active. The registered address of Midland Oil Company Ltd is Unit 9 Saffron Way Leicester Le2 6up. . THOMAS, Nicola Jane is a Director of the company. THOMPSON, Mitchell Gregory is a Director of the company. Secretary THOMPSON, Ernest Geoffrey has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
THOMAS, Nicola Jane
Appointed Date: 01 July 2012
63 years old

Director
THOMPSON, Mitchell Gregory
Appointed Date: 14 February 2003
62 years old

Resigned Directors

Secretary
THOMPSON, Ernest Geoffrey
Resigned: 31 March 2015
Appointed Date: 14 February 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 February 2003
Appointed Date: 10 February 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Mitchell Gregory Thompson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MIDLAND OIL COMPANY LTD Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1

06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Termination of appointment of Ernest Geoffrey Thompson as a secretary on 31 March 2015
...
... and 34 more events
25 Feb 2003
New director appointed
25 Feb 2003
New secretary appointed
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
10 Feb 2003
Incorporation