• UK
  • 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

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.
Mehr Information

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 70 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-secretary-company-with-name-termination-date (2024-02-02) - TM02

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  • confirmation-statement-with-updates (2023-10-17) - CS01

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  • confirmation-statement-with-no-updates (2022-12-19) - CS01

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  • notification-of-a-person-with-significant-control (2022-11-20) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-10-21) - PSC07

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  • accounts-with-accounts-type-full (2022-09-29) - AA

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  • termination-director-company-with-name-termination-date (2022-05-04) - TM01

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  • accounts-with-accounts-type-full (2021-08-31) - AA

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  • appoint-person-secretary-company-with-name-date (2021-12-22) - AP03

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  • confirmation-statement-with-no-updates (2021-11-05) - CS01

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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

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  • 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

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  • accounts-with-accounts-type-full (2020-10-06) - AA

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  • confirmation-statement-with-no-updates (2019-10-24) - CS01

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  • accounts-with-accounts-type-full (2019-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-11-02) - CS01

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  • accounts-with-accounts-type-full (2018-08-14) - AA

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  • termination-director-company-with-name-termination-date (2018-05-18) - TM01

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  • confirmation-statement-with-no-updates (2017-11-01) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-19) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-13) - TM01

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  • accounts-with-accounts-type-full (2017-09-20) - AA

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  • 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

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  • confirmation-statement-with-updates (2016-10-27) - CS01

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  • accounts-with-accounts-type-full (2015-08-10) - AA

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  • termination-director-company-with-name-termination-date (2014-09-11) - TM01

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  • legacy (1992-11-10) - 244

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  • legacy (1992-10-22) - 363x

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  • legacy (1991-11-18) - 363x

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  • accounts-with-accounts-type-full (1991-11-08) - AA

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  • legacy (1991-09-12) - 288

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  • legacy (1991-04-08) - 288

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  • legacy (1991-03-17) - 288

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  • legacy (1990-12-19) - 288

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  • legacy (1990-11-16) - 288

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  • legacy (1990-10-29) - 363

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  • 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

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  • legacy (1988-04-19) - 288

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  • legacy (1988-10-17) - 288

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  • legacy (1987-10-05) - 363

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  • legacy (1986-09-24) - 122

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  • legacy (1986-09-05) - 288

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  • legacy (1986-08-29) - 288

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  • accounts-with-accounts-type-group (1986-06-03) - AA

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  • legacy (1986-06-03) - 363

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  • legacy (1986-05-06) - 288

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  • legacy (1986-07-26) - 288

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