BACCARA LUBRICANTS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1BH
Company number 04688735
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 312 ORPHANAGE ROAD, WYLDE GREEN, SUTTON COLDFIELD, WEST MIDLANDS, B72 1BH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 1 . The most likely internet sites of BACCARA LUBRICANTS LIMITED are www.baccaralubricants.co.uk, and www.baccara-lubricants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Baccara Lubricants Limited is a Private Limited Company. The company registration number is 04688735. Baccara Lubricants Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Baccara Lubricants Limited is 312 Orphanage Road Wylde Green Sutton Coldfield West Midlands B72 1bh. The company`s financial liabilities are £0.1k. It is £-0.59k against last year. The cash in hand is £4.07k. It is £2.02k against last year. And the total assets are £22.99k, which is £-3.87k against last year. MESHULAMI, Tamir is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary MESHULAMI, Celeste Dawn has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


baccara lubricants Key Finiance

LIABILITIES £0.1k
-86%
CASH £4.07k
+98%
TOTAL ASSETS £22.99k
-15%
All Financial Figures

Current Directors

Director
MESHULAMI, Tamir
Appointed Date: 21 March 2003
60 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Secretary
MESHULAMI, Celeste Dawn
Resigned: 26 August 2009
Appointed Date: 06 March 2003
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Tamir Meshulami
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BACCARA LUBRICANTS LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 1
02 Mar 2016
Director's details changed for Tamir Meshulami on 2 March 2016
12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
31 Mar 2003
New director appointed
19 Mar 2003
Director resigned
19 Mar 2003
Secretary resigned
19 Mar 2003
Registered office changed on 19/03/03 from: central house 582-586 kingsbury road birmingham B24 9ND
06 Mar 2003
Incorporation

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