CENTRALUBE LIMITED
ENFIELD

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Company number 01796310
Status Active
Incorporation Date 1 March 1984
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of CENTRALUBE LIMITED are www.centralube.co.uk, and www.centralube.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Centralube Limited is a Private Limited Company. The company registration number is 01796310. Centralube Limited has been working since 01 March 1984. The present status of the company is Active. The registered address of Centralube Limited is Nicholas House River Front Enfield Middlesex En1 3fg. . WORBY, Robin Edward is a Director of the company. Secretary JACKMAN, Maurice has been resigned. Secretary JOST, Margaret Josephine has been resigned. Secretary KOCHHAR, Suresh Chander has been resigned. Secretary VITHLANI, Harish Keshavji has been resigned. Director JOST, Hans Peter has been resigned. Director MERRETT, John Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WORBY, Robin Edward
Appointed Date: 17 July 2016
70 years old

Resigned Directors

Secretary
JACKMAN, Maurice
Resigned: 27 September 1991

Secretary
JOST, Margaret Josephine
Resigned: 19 July 2016
Appointed Date: 14 December 2006

Secretary
KOCHHAR, Suresh Chander
Resigned: 14 December 2006
Appointed Date: 31 December 2000

Secretary
VITHLANI, Harish Keshavji
Resigned: 31 December 2000
Appointed Date: 01 October 1991

Director
JOST, Hans Peter
Resigned: 07 June 2016
104 years old

Director
MERRETT, John Graham
Resigned: 29 July 2005
98 years old

CENTRALUBE LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 30 November 2015
08 Nov 2016
Compulsory strike-off action has been discontinued
07 Nov 2016
Confirmation statement made on 11 September 2016 with updates
07 Nov 2016
Appointment of Mr Robin Edward Worby as a director on 17 July 2016
06 Nov 2016
Termination of appointment of Hans Peter Jost as a director on 7 June 2016
...
... and 74 more events
08 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Mar 1987
Registered office changed on 26/03/87 from: 24 crawley green road luton beds

07 Nov 1986
Director resigned

19 Jul 1986
Accounts for a dormant company made up to 30 November 1985

19 Jul 1986
Return made up to 01/04/86; full list of members