LUBRICANT HOLDINGS (MIDLANDS) LTD
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S44 6BB

Company number 07140514
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address 31-33 INTAKE ROAD, BOLSOVER BUSINESS PARK BOLSOVER, CHESTERFIELD, S44 6BB
Home Country United Kingdom
Nature of Business 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mrs Janis Ann Hartshorne as a secretary on 24 November 2016; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of LUBRICANT HOLDINGS (MIDLANDS) LTD are www.lubricantholdingsmidlands.co.uk, and www.lubricant-holdings-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Lubricant Holdings Midlands Ltd is a Private Limited Company. The company registration number is 07140514. Lubricant Holdings Midlands Ltd has been working since 29 January 2010. The present status of the company is Active. The registered address of Lubricant Holdings Midlands Ltd is 31 33 Intake Road Bolsover Business Park Bolsover Chesterfield S44 6bb. . HARTSHORNE, Janis Ann is a Secretary of the company. HARTSHORNE, Janis Ann is a Director of the company. LORD, Mark Simon is a Director of the company. The company operates in "Other treatment of petroleum products (excluding petrochemicals manufacture)".


Current Directors

Secretary
HARTSHORNE, Janis Ann
Appointed Date: 24 November 2016

Director
HARTSHORNE, Janis Ann
Appointed Date: 02 November 2016
57 years old

Director
LORD, Mark Simon
Appointed Date: 29 January 2010
68 years old

Persons With Significant Control

Mr Mark Simon Lord
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LUBRICANT HOLDINGS (MIDLANDS) LTD Events

24 Nov 2016
Appointment of Mrs Janis Ann Hartshorne as a secretary on 24 November 2016
03 Nov 2016
Group of companies' accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Nov 2016
Appointment of Mrs Janis Ann Hartshorne as a director on 2 November 2016
28 Jul 2016
Statement of capital following an allotment of shares on 5 May 2015
  • GBP 200

...
... and 10 more events
24 Aug 2011
Total exemption small company accounts made up to 31 March 2011
31 Jan 2011
Annual return made up to 29 January 2011 with full list of shareholders
10 Jan 2011
Total exemption small company accounts made up to 31 March 2010
15 Oct 2010
Previous accounting period shortened from 31 January 2011 to 31 March 2010
29 Jan 2010
Incorporation

LUBRICANT HOLDINGS (MIDLANDS) LTD Charges

24 July 2013
Charge code 0714 0514 0001
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…