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The London Oil Refining Company LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bradford
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    The London Oil Refining Company LTD
  • Address
    ******************
  • SIC Codes
    20412
  • SIC Description
    Manufacture of cleaning and polishing preparations
  • Company Number
    02587314
  • Listing UID
    145766
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Location
  • The London Oil Refining CO LTD, Staithgate Lane, Bradford, BD6 1DW

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Geolocation Details
  • Latitude
    53.760889
  • Longitude
    -1.745213
  • Easting
    416895.0
  • Northing
    429421.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDL209483
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, November 13, 2017
    Shortcode
    [email_notify]
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    Company Officers
    MOSS, Alan Stanley Brian
    Appointed On: January 27, 2013
    Occupation: N/A
    Role: secretary
    Address: Unit 8, Thornbury Industrial Park, Woodhall Road, Bradford, West Yorkshire, BD3 7AF, England
    EARNSHAW, Michael David
    Appointed On: April 21, 2021
    Occupation: N/A
    Role: director
    Address: Unit 8, Thornbury Industrial Park, Woodhall Road, Bradford, West Yorkshire, BD3 7AF, England
    MOSS, Howard William
    Appointed On: April 5, 2000
    Occupation: N/A
    Role: director
    Address: 31, Sandmoor Drive, Leeds, LS17 7DF, England
    MOSS, Muriel Ann
    Appointed On: August 1, 2002
    Occupation: N/A
    Role: secretary
    Address: 183 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DJ
    Resigned On: January 26, 2013
    MOSS, Muriel Ann
    Appointed On: March 1, 1991
    Occupation: N/A
    Role: secretary
    Address: 183 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DJ
    Resigned On: April 5, 2000
    PARKER, Phillip
    Appointed On: April 5, 2000
    Occupation: N/A
    Role: secretary
    Address: Moorlands 74 Moor Close Road, Queensbury, Bradford, West Yorkshire, BD13 2EA
    Resigned On: August 1, 2002
    MBC SECRETARIES LIMITED
    Appointed On: March 1, 1991
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Classic House, 174-180 Old Street, London, EC1V 9BP
    Resigned On: March 1, 1991
    DIXON, Jonathan Craig
    Appointed On: April 5, 2000
    Occupation: N/A
    Role: director
    Address: 30 Marlfield Road, High Crompton, Shaw, Oldham, Greater Manchester, OL2 7NF
    Resigned On: March 13, 2001
    DU PLESSIS, Bryan Gerrard
    Appointed On: April 5, 2000
    Occupation: N/A
    Role: director
    Address: 2 Belvedere Avenue, Alwoodley, Leeds, LS17 8BW
    Resigned On: November 27, 2003
    DU PLESSIS, Bryan
    Appointed On: April 21, 1998
    Occupation: N/A
    Role: director
    Address: 1 Sandmoor Green, Alwoodley, Leeds, West Yorkshire, LS17 7SB
    Resigned On: December 7, 1998
    GRANT, Ian Jonathan
    Appointed On: May 20, 1998
    Occupation: N/A
    Role: director
    Address: High Trees, 5 Wigton Chase, Leeds, Yorkshire, LS17 8SG
    Resigned On: November 29, 1999
    LIBBISH, Irving
    Appointed On: June 26, 2001
    Occupation: N/A
    Role: director
    Address: 8 Osprey Close, Leeds, West Yorkshire, LS17 8XE
    Resigned On: October 21, 2002
    MANN, David Jonathan
    Appointed On: April 5, 2000
    Occupation: N/A
    Role: director
    Address: 6 Primley Park Mount, Leeds, West Yorkshire, LS17 7JJ
    Resigned On: April 1, 2001
    MOSS, Alan Stanley Brian
    Appointed On: March 1, 1991
    Occupation: N/A
    Role: director
    Address: 183 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DJ
    Resigned On: December 10, 2013
    MOSS, Howard William
    Appointed On: April 8, 2000
    Occupation: N/A
    Role: director
    Address: 1 Wigton Green, Alwoodley, Leeds, West Yorkshire, LS17 8QR
    Resigned On: April 8, 2000
    MOSS, Muriel Ann
    Appointed On: March 1, 1991
    Occupation: N/A
    Role: director
    Address: 183 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DJ
    Resigned On: January 26, 2013
    PARKER, Phillip
    Appointed On: April 5, 2000
    Occupation: N/A
    Role: director
    Address: Moorlands 74 Moor Close Road, Queensbury, Bradford, West Yorkshire, BD13 2EA
    Resigned On: August 1, 2002
    MBC NOMINEES LIMITED
    Appointed On: March 1, 1991
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Classic House, 174-180 Old Street, London, EC1V 9BP
    Resigned On: March 1, 1991
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    full
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 31, 2026
    Period Start On
    June 1, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 31, 2026
    Overdue
    No
    Company Name
    THE LONDON OIL REFINING CO. LIMITED
    Company Number
    02587314
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 1, 2026
    Next Due
    March 15, 2027
    Next Made Up To
    March 1, 2027
    Overdue
    No
    Date Of Creation
    March 1, 1991
    ETag
    b2a6c3455ebd4b6c9f77d6826cee25af710b1513
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 1, 2016
    Previous Company Names
    Ceased On
    February 20, 1998
    Effective From
    March 1, 1991
    Name
    ASTONISH PRODUCTS LIMITED
    Registered Office Address
    Address Line 1
    Unit 8 Thornbury Industrial Park
    Address Line 2
    Woodhall Road
    country
    England
    Locality
    Bradford
    Post Code
    BD3 7AF
    Region
    West Yorkshire
    Type
    ltd

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