NEW TECH LUBES LIMITED
WORKSOP

Hellopages » Nottinghamshire » Bassetlaw » S81 9RL

Company number 04517277
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address UNIT 3 HARRISON DRIVE BUSINESS PARK, LANGOLD, WORKSOP, NOTTS, S81 9RL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of NEW TECH LUBES LIMITED are www.newtechlubes.co.uk, and www.new-tech-lubes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. New Tech Lubes Limited is a Private Limited Company. The company registration number is 04517277. New Tech Lubes Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of New Tech Lubes Limited is Unit 3 Harrison Drive Business Park Langold Worksop Notts S81 9rl. The company`s financial liabilities are £43.37k. It is £7.42k against last year. The cash in hand is £66.04k. It is £2.27k against last year. And the total assets are £210.45k, which is £-3.9k against last year. STEPHEN, Amanda Felicity is a Secretary of the company. STEPHEN, Amanda Felicity is a Director of the company. STEPHEN, Andrew John Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


new tech lubes Key Finiance

LIABILITIES £43.37k
+20%
CASH £66.04k
+3%
TOTAL ASSETS £210.45k
-2%
All Financial Figures

Current Directors

Secretary
STEPHEN, Amanda Felicity
Appointed Date: 22 August 2002
Director
STEPHEN, Amanda Felicity
Appointed Date: 16 June 2003
71 years old
Director
STEPHEN, Andrew John Charles
Appointed Date: 22 August 2002
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002

Persons With Significant Control

Mr Andrew John Charles Stephen
Notified on: 22 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Felicity Stephen
Notified on: 22 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW TECH LUBES LIMITED Events

12 Sep 2016
Confirmation statement made on 22 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
...
... and 29 more events
24 Sep 2003
Return made up to 22/08/03; full list of members
17 Jul 2003
New director appointed
17 Jul 2003
Accounting reference date extended from 31/08/03 to 30/09/03
22 Aug 2002
Secretary resigned
22 Aug 2002
Incorporation

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