Exol Petroleum Limited

03127653

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

EXOL LUBRICANTS LIMITED ALL SAINTS ROAD, WEDNESBURY, WS10 9LL

Incorporated 17/11/1995

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

19209

Other treatment of petroleum products (excluding petrochemicals manufacture)

Officers

Mr Darren Barber Frogson

director · Since 01/12/1995

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 24 other boards

Mr Darren Barber Frogson

secretary · Since 30/11/2000

BRITISH · ENGLAND · Age 59

Also on 24 other boards

Mr Steven David Everitt

director · Since 10/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Persons with Significant Control

Mr Darren Barber Frogson

75–100% shares

British · England · Age 59

Exol Lubricants Limited, All Saints Road, Wednesbury, WS10 9LL

Notified 06/04/2016

Philmar (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Exol Lubricants Limited, All Saints Road, Darlaston, WS10 9LL

Reg: 07074888 · Companies House - England · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

charge

satisfied

PHILIP JAMES MARTIN

Created 10/03/2010Registered 13/03/2010Satisfied 29/11/2017

charge

outstanding

LLOYDS TSB BANK PLC

Created 10/03/2010Registered 12/03/2010

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/06/2002Registered 13/06/2002

charge

outstanding

LLOYDS TSB BANK PLC

Created 14/12/2000Registered 21/12/2000

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/07/1999Registered 29/07/1999

charge

satisfied

LLOYDS BANK PLC

Created 27/02/1997Registered 03/03/1997Satisfied 29/06/1999