Company number 03165754
Status Active
Incorporation Date 28 February 1996
Company Type Private Limited Company
Address 29 SUDELEY DRIVE, SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5XN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Termination of appointment of Niall Sutton as a director on 16 March 2016. The most likely internet sites of LUBE-TECH LIMITED are www.lubetech.co.uk, and www.lube-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Lube Tech Limited is a Private Limited Company.
The company registration number is 03165754. Lube Tech Limited has been working since 28 February 1996.
The present status of the company is Active. The registered address of Lube Tech Limited is 29 Sudeley Drive South Cerney Cirencester Gloucestershire Gl7 5xn. The cash in hand is £0.05k. It is £0k against last year. . KENNEDY, Carolyn Mary is a Secretary of the company. KENNEDY, Ian Leigh is a Director of the company. Director SMITH, John Edward has been resigned. Director SUTTON, Niall has been resigned. The company operates in "Management consultancy activities other than financial management".
lube-tech Key Finiance
LIABILITIES
n/a
CASH
£0.05k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
SUTTON, Niall
Resigned: 16 March 2016
Appointed Date: 28 February 1996
64 years old
Persons With Significant Control
Mr Ian Leigh Kennedy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUBE-TECH LIMITED Events
08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Oct 2016
Accounts for a dormant company made up to 28 February 2016
16 Mar 2016
Termination of appointment of Niall Sutton as a director on 16 March 2016
16 Mar 2016
Termination of appointment of John Edward Smith as a director on 16 March 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
...
... and 37 more events
20 Dec 1998
Full accounts made up to 28 February 1998
27 Mar 1998
Return made up to 28/02/98; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jan 1998
Full accounts made up to 28 February 1997
15 May 1997
Return made up to 28/02/97; full list of members
28 Feb 1996
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
