CHESHIRE LUBRICANTS LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 03863269
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address DRAKE HOUSE GADBROOK WAY, GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, ENGLAND, CW9 7RA
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Termination of appointment of Claire Donigan as a director on 11 January 2017; Appointment of Mrs Mary Shard as a director on 11 January 2017. The most likely internet sites of CHESHIRE LUBRICANTS LIMITED are www.cheshirelubricants.co.uk, and www.cheshire-lubricants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Cheshire Lubricants Limited is a Private Limited Company. The company registration number is 03863269. Cheshire Lubricants Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Cheshire Lubricants Limited is Drake House Gadbrook Way Gadbrook Park Rudheath Northwich Cheshire England Cw9 7ra. . SHARD, Mary Rose is a Secretary of the company. SHARD, George Edward is a Director of the company. SHARD, Mary is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BURKE, Michael Peter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DONIGAN, Claire has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
SHARD, Mary Rose
Appointed Date: 21 October 1999
Director
SHARD, George Edward
Appointed Date: 22 January 2000
87 years old
Director
SHARD, Mary
Appointed Date: 11 January 2017
87 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999
Director
BURKE, Michael Peter
Resigned: 27 January 2000
Appointed Date: 21 October 1999
83 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999
Director
DONIGAN, Claire
Resigned: 11 January 2017
Appointed Date: 19 January 2016
53 years old

Persons With Significant Control

Mr George Edward Shard
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Rose Shard
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESHIRE LUBRICANTS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 October 2016
11 Jan 2017
Termination of appointment of Claire Donigan as a director on 11 January 2017
11 Jan 2017
Appointment of Mrs Mary Shard as a director on 11 January 2017
03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 37 more events
25 Oct 1999
Director resigned
25 Oct 1999
New secretary appointed
25 Oct 1999
New director appointed
25 Oct 1999
Registered office changed on 25/10/99 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR
21 Oct 1999
Incorporation

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