ACTIV8 LUBRICANTS LIMITED
LOCKERBIE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG11 1JL

Company number SC239612
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address MILLRIGGS PARK, HIGHTAE, LOCKERBIE, DUMFRIESSHIRE, DG11 1JL
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACTIV8 LUBRICANTS LIMITED are www.activ8lubricants.co.uk, and www.activ8-lubricants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Activ8 Lubricants Limited is a Private Limited Company. The company registration number is SC239612. Activ8 Lubricants Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Activ8 Lubricants Limited is Millriggs Park Hightae Lockerbie Dumfriesshire Dg11 1jl. . SIMPSON, Christopher John is a Secretary of the company. SIMPSON, Christopher John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SIMPSON, Christopher John has been resigned. Director SIMPSON, Lorenia Margaret Nicol has been resigned. Director SIMPSON, Thomas Herbert George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
SIMPSON, Christopher John
Appointed Date: 14 November 2002
Director
SIMPSON, Christopher John
Appointed Date: 01 April 2013
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002
Director
SIMPSON, Christopher John
Resigned: 01 February 2007
Appointed Date: 14 November 2002
54 years old
Director
SIMPSON, Lorenia Margaret Nicol
Resigned: 31 March 2013
Appointed Date: 14 November 2002
54 years old
Director
SIMPSON, Thomas Herbert George
Resigned: 31 March 2013
Appointed Date: 01 February 2007
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Christopher John Simpson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Herbert George Simpson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIV8 LUBRICANTS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 14 November 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 20,100
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
18 Nov 2002
New secretary appointed;new director appointed
18 Nov 2002
New director appointed
18 Nov 2002
Secretary resigned
18 Nov 2002
Director resigned
14 Nov 2002
Incorporation

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