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LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED - The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00530121
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Knowle Nether Lane
- Hazelwood
- Derby
- Derbyshire
- DE56 4AN The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, DE56 4AN UK
Management
- Geschäftsführung
- GONZALEZ-MAGAZ, Jose Ramon, Mr.
- Prokuristen
- VALET, Arnaud Jean Henri, Mr.
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.03.1954
- Alter der Firma 1954-03-10 70 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- LUBRIZOL LUXEMBOURG S.À R.L. (-%) Luxembourg,Luxembourg,2453,null,null,null,Rue Eugène Ruppert 12
- BERKSHIRE HATHAWAY INC. (-%) United States of America,Omaha,68131,null,null,null,3555 Farnam Street
- Beneficial Owners
- -
- -
- Lubrizol Management Uk Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Lubrizol Adibis Holdings (UK) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BP CHEMICALS (ADDITIVES) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-10
- Jahresmeldung
- Fälligkeit: 2024-10-24
- Letzte Einreichung: 2023-10-10
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LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED Firmenbeschreibung
- LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00530121. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.03.1954 registriert. LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BP CHEMICALS (ADDITIVES) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.10.2012.Die Firma kann schriftlich über The Knowle Nether Lane erreicht werden.
Jetzt sichern LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lubrizol Adibis Holdings (Uk) Limited - The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, Grossbritannien
- 1954-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
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termination-secretary-company-with-name-termination-date (2024-02-02) - TM02
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appoint-person-secretary-company-with-name-date (2024-02-02) - AP03
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-01-03) - PSC02
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termination-director-company-with-name-termination-date (2023-09-18) - TM01
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accounts-with-accounts-type-full (2023-10-02) - AA
-
cessation-of-a-person-with-significant-control (2023-01-03) - PSC07
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appoint-person-director-company-with-name-date (2023-10-12) - AP01
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confirmation-statement-with-updates (2023-10-17) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-19) - CS01
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notification-of-a-person-with-significant-control (2022-11-20) - PSC02
-
cessation-of-a-person-with-significant-control (2022-10-21) - PSC07
-
accounts-with-accounts-type-full (2022-09-29) - AA
-
termination-director-company-with-name-termination-date (2022-05-04) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-08-31) - AA
-
appoint-person-secretary-company-with-name-date (2021-12-22) - AP03
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termination-secretary-company-with-name-termination-date (2021-12-22) - TM02
-
confirmation-statement-with-no-updates (2021-11-05) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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termination-director-company-with-name-termination-date (2020-05-08) - TM01
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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second-filing-of-director-appointment-with-name (2020-07-03) - RP04AP01
-
appoint-person-secretary-company-with-name-date (2020-09-29) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-29) - TM02
-
accounts-with-accounts-type-full (2020-10-06) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-full (2019-09-25) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-02) - CS01
-
accounts-with-accounts-type-full (2018-08-14) - AA
-
termination-director-company-with-name-termination-date (2018-05-18) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-01) - CS01
-
appoint-person-director-company-with-name-date (2017-10-19) - AP01
-
termination-director-company-with-name-termination-date (2017-10-13) - TM01
-
accounts-with-accounts-type-full (2017-09-20) - AA
-
appoint-person-director-company-with-name-date (2017-01-10) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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accounts-with-accounts-type-full (2016-09-29) - AA
-
appoint-person-secretary-company-with-name-date (2016-05-20) - AP03
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confirmation-statement-with-updates (2016-10-27) - CS01
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-full (2015-08-10) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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change-person-director-company-with-change-date (2014-09-15) - CH01
keyboard_arrow_right 2013
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appoint-corporate-director-company-with-name (2013-12-12) - AP02
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termination-director-company-with-name (2013-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-full (2012-09-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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appoint-person-director-company-with-name (2011-10-20) - AP01
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termination-director-company-with-name (2011-10-20) - TM01
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accounts-with-accounts-type-full (2011-08-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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accounts-with-accounts-type-full (2010-08-10) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-29) - AA
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-full (2008-09-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-17) - AA
-
legacy (2007-01-11) - 363s
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legacy (2007-11-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-26) - AA
-
legacy (2006-09-21) - 288c
-
legacy (2006-04-12) - 287
-
legacy (2006-04-04) - 288a
-
legacy (2006-04-04) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-05) - 363a
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accounts-with-accounts-type-group (2005-11-04) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-26) - AA
-
legacy (2004-10-07) - 288b
-
legacy (2004-10-29) - 363s
-
legacy (2004-10-29) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-31) - AA
-
legacy (2003-09-10) - 288a
-
legacy (2003-09-05) - 288b
-
legacy (2003-11-06) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-10-31) - AA
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legacy (2002-10-24) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-06) - 363s
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accounts-with-accounts-type-group (2001-10-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-07) - 363s
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accounts-with-accounts-type-full (2000-10-27) - AA
keyboard_arrow_right 1999
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resolution (1999-10-26) - RESOLUTIONS
-
legacy (1999-11-12) - 88(2)R
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legacy (1999-11-09) - 363s
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accounts-with-accounts-type-full (1999-11-09) - AA
-
legacy (1999-10-26) - 123
keyboard_arrow_right 1998
-
legacy (1998-10-21) - 363s
-
legacy (1998-02-17) - 288a
-
legacy (1998-02-17) - 288b
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accounts-with-accounts-type-full (1998-07-01) - AA
-
resolution (1998-07-28) - RESOLUTIONS
-
legacy (1998-08-12) - 288b
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certificate-change-of-name-company (1998-08-11) - CERTNM
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legacy (1998-08-18) - 288a
-
legacy (1998-08-20) - 287
keyboard_arrow_right 1997
-
legacy (1997-10-26) - 363a
-
legacy (1997-09-18) - 288a
-
legacy (1997-09-18) - 288b
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accounts-with-accounts-type-full (1997-08-27) - AA
-
legacy (1997-08-06) - 288c
-
legacy (1997-06-25) - 287
keyboard_arrow_right 1996
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legacy (1996-10-19) - 363a
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accounts-with-accounts-type-full (1996-07-23) - AA
keyboard_arrow_right 1995
-
legacy (1995-03-15) - 288
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accounts-with-accounts-type-full (1995-05-24) - AA
-
legacy (1995-10-24) - 363x
-
legacy (1995-10-24) - 363(190)
-
legacy (1995-10-24) - 363(353)
keyboard_arrow_right 1994
-
legacy (1994-10-18) - 363x
-
legacy (1994-09-28) - 287
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accounts-with-accounts-type-full (1994-09-19) - AA
-
legacy (1994-05-16) - 288
-
legacy (1994-04-21) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-13) - 288
-
legacy (1993-03-16) - 287
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resolution (1993-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-07-26) - AA
-
legacy (1993-11-01) - 363x
keyboard_arrow_right 1992
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resolution (1992-10-22) - RESOLUTIONS
-
legacy (1992-11-10) - 244
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legacy (1992-10-22) - 363x
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accounts-with-accounts-type-full (1992-11-04) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-18) - 363x
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accounts-with-accounts-type-full (1991-11-08) - AA
-
legacy (1991-09-12) - 288
-
legacy (1991-04-08) - 288
-
legacy (1991-03-17) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-19) - 288
-
legacy (1990-11-16) - 288
-
legacy (1990-10-29) - 363
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accounts-with-accounts-type-full (1990-10-19) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-09) - 363
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legacy (1989-11-24) - 363
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accounts-with-accounts-type-full (1989-11-24) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-12-12) - AA
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legacy (1988-04-19) - 288
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legacy (1988-10-17) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-05) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-10-05) - 363
keyboard_arrow_right 1986
-
legacy (1986-09-24) - 122
-
legacy (1986-09-05) - 288
-
legacy (1986-08-29) - 288
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accounts-with-accounts-type-group (1986-06-03) - AA
-
legacy (1986-06-03) - 363
-
legacy (1986-05-06) - 288
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certificate-change-of-name-company (1986-01-24) - CERTNM
-
legacy (1986-07-26) - 288
keyboard_arrow_right 1954
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miscellaneous (1954-03-10) - MISC
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certificate-change-of-name-company (1954-03-10) - CERTNM