The London Oil Refining Co. Limited

Active02587314 Private limited company
Incorporated
1 March 1991 (35 years)
Industry
Manufacture of cleaning and polishing preparations (20412)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Unit 8 Thornbury Industrial Park
Woodhall Road
Bradford
BD3 7AF

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2021
British
Born April 1972 (54)
Moss, Alan Stanley Brian
Secretary · Appointed 27 January 2013
Director · Appointed 5 April 2000
Also at Astonish Holdings Limited, Astonish Products Limited
British
Born August 1974 (52)
Officer history (15 former)
21 April 2021
Appointed Earnshaw, Michael David as Director
10 December 2013
Resigned Moss, Alan Stanley Brian as Director
27 January 2013
Appointed Moss, Alan Stanley Brian as Secretary
26 January 2013
Resigned Moss, Muriel Ann as Director
26 January 2013
Resigned Moss, Muriel Ann as Secretary
27 November 2003
Resigned Du Plessis, Bryan Gerrard as Director
21 October 2002
Resigned Libbish, Irving as Director
1 August 2002
Resigned Parker, Phillip as Secretary
1 August 2002
Appointed Moss, Muriel Ann as Secretary
1 August 2002
Resigned Parker, Phillip as Director
26 June 2001
Appointed Libbish, Irving as Director
1 April 2001
Resigned Mann, David Jonathan as Director
13 March 2001
Resigned Dixon, Jonathan Craig as Director
8 April 2000
Resigned Moss, Howard William as Director
8 April 2000
Appointed Moss, Howard William as Director
5 April 2000
Resigned Moss, Muriel Ann as Secretary
5 April 2000
Appointed Parker, Phillip as Director
5 April 2000
Appointed Mann, David Jonathan as Director
5 April 2000
Appointed Du Plessis, Bryan Gerrard as Director
5 April 2000
Appointed Dixon, Jonathan Craig as Director
5 April 2000
Appointed Moss, Howard William as Director
5 April 2000
Appointed Parker, Phillip as Secretary
29 November 1999
Resigned Grant, Ian Jonathan as Director
7 December 1998
Resigned Du Plessis, Bryan as Director
20 May 1998
Appointed Grant, Ian Jonathan as Director
21 April 1998
Appointed Du Plessis, Bryan as Director
1 March 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
1 March 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
1 March 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
1 March 1991
Appointed Moss, Muriel Ann as Secretary
1 March 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
1 March 1991
Appointed Moss, Muriel Ann as Director
1 March 1991
Appointed Moss, Alan Stanley Brian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1974 (52)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03422443

Filings 138

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 May 2026
2 March 2026Confirmation statement with no updates1 March 2026
21 October 2025Full accounts31 May 2025
3 March 2025Confirmation statement with no updates1 March 2025
15 October 2024Full accounts31 May 2024
Show all 138 filings

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