LUBE-SPEC LIMITED
MERIDIAN BUSINESS PARK

Hellopages » Leicestershire » Blaby » LE19 1WP

Company number 02137488
Status Active
Incorporation Date 4 June 1987
Company Type Private Limited Company
Address CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Total exemption small company accounts made up to 28 February 2016; Memorandum and Articles of Association. The most likely internet sites of LUBE-SPEC LIMITED are www.lubespec.co.uk, and www.lube-spec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lube Spec Limited is a Private Limited Company. The company registration number is 02137488. Lube Spec Limited has been working since 04 June 1987. The present status of the company is Active. The registered address of Lube Spec Limited is Charnwood House Harcourt Way Meridian Business Park Leicestershire Le19 1wp. The company`s financial liabilities are £57.11k. It is £5.4k against last year. And the total assets are £98.01k, which is £1.55k against last year. CHERRY, Avril Bernice is a Secretary of the company. CHERRY, Avril Bernice is a Director of the company. CHERRY, Mark David is a Director of the company. CHERRY, Michael is a Director of the company. The company operates in "Other service activities n.e.c.".


lube-spec Key Finiance

LIABILITIES £57.11k
+10%
CASH n/a
TOTAL ASSETS £98.01k
+1%
All Financial Figures

Current Directors

Secretary
CHERRY, Avril Bernice
Director
CHERRY, Avril Bernice

71 years old
Director
CHERRY, Mark David
Appointed Date: 01 September 2005
47 years old
Director
CHERRY, Michael

73 years old

LUBE-SPEC LIMITED Events

13 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
11 May 2016
Total exemption small company accounts made up to 28 February 2016
09 May 2016
Memorandum and Articles of Association
09 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 May 2016
Change of share class name or designation
...
... and 79 more events
01 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1987
Secretary resigned;new secretary appointed
27 Aug 1987
Director resigned;new director appointed
27 Aug 1987
Registered office changed on 27/08/87 from: 2 baches st london N1 6UB
04 Jun 1987
Incorporation

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