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The London Oil Refining Co. Limited (No: 02587314)

Address: UNIT 8 THORNBURY INDUSTRIAL PARK, WOODHALL ROAD, BRADFORD, WEST YORKSHIRE, BD3 7AF, ENGLAND

Status: Active

Incorporated: 03-Jan-1991

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 20412 - Manufacture of cleaning and polishing preparations

Current Director: MICHAEL DAVID EARNSHAW ( DOB: Apr-1972   From: Apr-2021  )

Current Director: HOWARD WILLIAM MOSS ( DOB: Aug-1974   From: Apr-2000  )

Current Secretary: ALAN STANLEY BRIAN MOSS (   From: Jan-2013  )

Resigned Director: JONATHAN CRAIG DIXON ( DOB: Nov-1969   From: Apr-2000   To: Mar-2001  )

Resigned Director: BRYAN DU PLESSIS (   From: Apr-1998   To: Dec-1998  )

Resigned Director: BRYAN GERRARD DU PLESSIS (   From: Apr-2000   To: Nov-2003  )

Resigned Director: IAN JONATHAN GRANT ( DOB: Mar-1949   From: May-1998   To: Nov-1999  )

Resigned Director: IRVING LIBBISH (   From: Jun-2001   To: Oct-2002  )

Resigned Director: DAVID JONATHAN MANN ( DOB: Jun-1962   From: Apr-2000   To: Apr-2001  )

Resigned Director: MBC NOMINEES LIMITED (   From: Mar-1991   To: Mar-1991  )

Resigned Director: ALAN STANLEY BRIAN MOSS ( DOB: Jun-1946   From: Mar-1991   To: Dec-2013  )

Resigned Director: HOWARD WILLIAM MOSS (   From: Apr-2000   To: Apr-2000  )

Resigned Director: MURIEL ANN MOSS (   From: Mar-1991   To: Jan-2013  )

Resigned Director: PHILLIP PARKER ( DOB: Dec-1956   From: Apr-2000   To: Aug-2002  )

Resigned Secretary: MBC SECRETARIES LIMITED (   From: Mar-1991   To: Mar-1991  )

Resigned Secretary: MURIEL ANN MOSS (   From: Aug-2002   To: Jan-2013  )

Resigned Secretary: PHILLIP PARKER ( DOB: Dec-1956   From: Apr-2000   To: Aug-2002  )

Persons of Significant Control:

Astonish Holdings Ltd, Astonish House Unit 1 Premier Point, Staithgate Lane, Bradford, West Yorkshire, BD6 1DW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Mr Howard William Moss, Unit 8 Thornbury Industrial Park, Woodhall Road, Bradford, West Yorkshire, BD3 7AF, England: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)

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