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LUBRICANTS UK LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00097216
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Geschäftsführung
- GUPTE, Shailendra Chandrakant
- MUTCHELL, Robert David
- YAZGANOGLU, Kamuran
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.03.1908
- Alter der Firma 1908-03-13 116 Jahre
- SIC/NACE
- 19201
Eigentumsverhältnisse
- Beneficial Owners
- Burmah Castrol Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BURMAH CASTROL TRADING LIMITED
- Rechtsträger-Kennung (LEI)
- 549300IW34FEHHXMF980
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-06-01
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
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LUBRICANTS UK LIMITED Firmenbeschreibung
- LUBRICANTS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00097216. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.03.1908 registriert. LUBRICANTS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BURMAH CASTROL TRADING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "19201" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2013.Die Firma kann schriftlich über Chertsey Road erreicht werden.
Jetzt sichern LUBRICANTS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lubricants Uk Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
- 1908-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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accounts-with-accounts-type-full (2023-10-16) - AA
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appoint-person-director-company-with-name-date (2023-12-14) - AP01
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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accounts-with-accounts-type-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-full (2021-10-02) - AA
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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accounts-with-accounts-type-full (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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statement-of-companys-objects (2019-07-18) - CC04
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confirmation-statement-with-no-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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termination-director-company (2017-04-11) - TM01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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accounts-with-accounts-type-full (2017-09-18) - AA
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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confirmation-statement-with-updates (2017-06-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-09) - TM01
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appoint-person-director-company-with-name (2014-04-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-06) - TM01
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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change-person-director-company-with-change-date (2013-06-05) - CH01
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appoint-person-director-company-with-name (2013-04-26) - AP01
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termination-director-company-with-name (2013-04-26) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-13) - TM01
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appoint-person-director-company-with-name (2012-01-13) - AP01
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change-person-director-company-with-change-date (2012-08-22) - CH01
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-15) - TM01
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appoint-person-director-company-with-name (2011-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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termination-director-company-with-name (2011-02-16) - TM01
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accounts-with-accounts-type-full (2011-09-21) - AA
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appoint-person-secretary-company-with-name (2011-11-24) - AP03
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appoint-person-secretary-company-with-name (2011-12-30) - AP03
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-14) - TM01
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termination-director-company-with-name (2010-01-12) - TM01
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appoint-person-director-company-with-name (2010-01-12) - AP01
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change-person-director-company-with-change-date (2010-01-15) - CH01
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appoint-person-director-company-with-name (2010-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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termination-secretary-company-with-name (2010-06-30) - TM02
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change-person-director-company-with-change-date (2010-10-28) - CH01
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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accounts-with-accounts-type-full (2010-09-30) - AA
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termination-secretary-company (2010-10-02) - TM02
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termination-director-company-with-name (2010-10-08) - TM01
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appoint-person-director-company-with-name (2010-10-08) - AP01
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resolution (2010-12-22) - RESOLUTIONS
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termination-secretary-company (2010-06-30) - TM02
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-full (2009-09-20) - AA
-
legacy (2009-08-21) - 288a
-
legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-09) - 363a
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resolution (2008-07-10) - RESOLUTIONS
-
legacy (2008-01-07) - 288a
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accounts-with-accounts-type-full (2008-09-22) - AA
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resolution (2008-10-16) - RESOLUTIONS
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memorandum-articles (2008-07-10) - MEM/ARTS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-23) - AA
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legacy (2007-07-25) - 288a
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legacy (2007-07-25) - 288b
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legacy (2007-06-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-17) - 288c
-
legacy (2006-05-24) - 288a
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legacy (2006-06-02) - 288a
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legacy (2006-06-20) - 363a
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accounts-with-accounts-type-full (2006-10-17) - AA
-
legacy (2006-11-07) - 288b
-
legacy (2006-11-07) - 288a
keyboard_arrow_right 2005
-
legacy (2005-05-24) - 88(2)R
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accounts-with-accounts-type-full (2005-01-06) - AA
-
legacy (2005-05-24) - 123
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resolution (2005-05-24) - RESOLUTIONS
-
legacy (2005-07-08) - 363a
-
legacy (2005-11-15) - 88(2)R
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
resolution (2005-11-15) - RESOLUTIONS
-
legacy (2005-11-15) - 123
-
legacy (2005-10-20) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-20) - AA
-
legacy (2004-02-05) - 287
-
legacy (2004-02-16) - 353
-
legacy (2004-06-04) - 288b
-
legacy (2004-06-04) - 288a
-
legacy (2004-06-22) - 363a
-
legacy (2004-09-23) - 288c
-
legacy (2004-10-26) - 244
keyboard_arrow_right 2003
-
legacy (2003-10-25) - 244
-
legacy (2003-09-17) - 288c
-
legacy (2003-06-30) - 288b
-
legacy (2003-08-18) - 288b
-
legacy (2003-02-18) - 288a
-
legacy (2003-03-27) - 288b
-
legacy (2003-03-27) - 288a
-
legacy (2003-06-30) - 288a
-
legacy (2003-06-30) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-07-05) - 288a
-
legacy (2002-07-05) - 288b
-
legacy (2002-06-21) - 363a
-
legacy (2002-05-29) - 288c
-
legacy (2002-05-27) - 403a
-
legacy (2002-11-28) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-12) - 288b
-
legacy (2001-06-14) - 288c
-
legacy (2001-05-10) - 287
-
legacy (2001-04-18) - 288a
-
legacy (2001-04-05) - 288c
-
legacy (2001-02-14) - 288a
-
accounts-with-accounts-type-full (2001-02-05) - AA
-
legacy (2001-07-26) - 288b
-
legacy (2001-01-17) - 288b
-
resolution (2001-08-20) - RESOLUTIONS
-
legacy (2001-08-22) - 363a
-
legacy (2001-08-24) - 288c
-
certificate-change-of-name-company (2001-10-01) - CERTNM
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accounts-with-accounts-type-full (2001-10-15) - AA
-
legacy (2001-10-15) - 288b
-
legacy (2001-10-16) - 288a
-
legacy (2001-11-05) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-19) - 288b
-
legacy (2000-07-19) - 288a
-
legacy (2000-10-30) - 244
-
legacy (2000-10-04) - 288b
-
legacy (2000-07-28) - 363a
keyboard_arrow_right 1999
-
legacy (1999-04-07) - 288b
-
legacy (1999-04-07) - 288a
-
legacy (1999-04-09) - 288c
-
legacy (1999-04-10) - 288a
-
legacy (1999-04-21) - 288b
-
legacy (1999-07-26) - 363a
-
legacy (1999-09-03) - 288b
-
legacy (1999-09-14) - 288a
-
legacy (1999-10-13) - 288b
-
accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-07-07) - 288b
keyboard_arrow_right 1998
-
legacy (1998-02-19) - 288a
-
legacy (1998-02-20) - 288b
-
legacy (1998-09-04) - 395
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accounts-with-accounts-type-full (1998-10-13) - AA
-
legacy (1998-07-21) - 363a
keyboard_arrow_right 1997
-
legacy (1997-07-08) - 288c
-
legacy (1997-07-10) - 363(353)
-
legacy (1997-07-10) - 363a
-
legacy (1997-07-10) - 363(190)
-
legacy (1997-10-08) - 288c
-
legacy (1997-12-01) - 288c
-
accounts-with-accounts-type-full (1997-10-07) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-31) - AA
-
legacy (1996-08-09) - 363a
-
legacy (1996-08-09) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-16) - 288
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accounts-with-accounts-type-full (1995-06-22) - AA
-
legacy (1995-01-23) - 288
-
legacy (1995-08-08) - 288
-
legacy (1995-06-30) - 363x
keyboard_arrow_right 1994
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resolution (1994-12-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-09-15) - AA
-
legacy (1994-07-07) - 363x
-
legacy (1994-01-26) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-18) - 288
-
accounts-with-accounts-type-full (1993-02-17) - AA
-
legacy (1993-10-15) - 363x
-
legacy (1993-08-30) - 288
-
accounts-with-accounts-type-full (1993-11-09) - AA
-
legacy (1993-03-26) - 288
keyboard_arrow_right 1992
-
legacy (1992-12-04) - 288
-
legacy (1992-12-03) - 288
-
legacy (1992-08-21) - 288
-
legacy (1992-08-17) - 363x
-
legacy (1992-06-17) - 288
-
legacy (1992-06-09) - 288
-
legacy (1992-03-24) - 288
-
accounts-with-accounts-type-full (1992-02-03) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-12) - 288
-
legacy (1991-04-23) - 288
-
legacy (1991-09-11) - 288
-
legacy (1991-10-04) - 288
-
legacy (1991-08-06) - 363x
keyboard_arrow_right 1990
-
legacy (1990-12-21) - 363
-
accounts-with-accounts-type-full (1990-11-02) - AA
-
legacy (1990-10-12) - 288
-
legacy (1990-10-09) - 287
-
certificate-change-of-name-company (1990-09-04) - CERTNM
-
legacy (1990-08-21) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-15) - AA
-
legacy (1989-12-22) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-22) - 288
-
legacy (1988-08-10) - 288
-
accounts-with-accounts-type-full (1988-07-12) - AA
-
legacy (1988-07-08) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-16) - 288
-
legacy (1987-05-28) - 288
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accounts-with-accounts-type-full (1987-07-08) - AA
-
legacy (1987-09-16) - 288
-
legacy (1987-10-28) - 288
-
legacy (1987-08-12) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-05) - 363
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accounts-with-accounts-type-full (1986-11-03) - AA
-
legacy (1986-10-04) - 288
-
legacy (1986-08-15) - 288
-
legacy (1986-07-16) - 288
-
legacy (1986-05-09) - 288
keyboard_arrow_right 1982
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resolution (1982-07-02) - RESOLUTIONS
keyboard_arrow_right 1966
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certificate-change-of-name-company (1966-03-01) - CERTNM
keyboard_arrow_right 1908
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incorporation-company (1908-03-13) - NEWINC