NORTHFIELD LUBRICANTS COMPANY LIMITED
LONDON

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Company number 09116506
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 February 2017; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of NORTHFIELD LUBRICANTS COMPANY LIMITED are www.northfieldlubricantscompany.co.uk, and www.northfield-lubricants-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Northfield Lubricants Company Limited is a Private Limited Company. The company registration number is 09116506. Northfield Lubricants Company Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Northfield Lubricants Company Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. LUO, Qitao is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 04 July 2014
Director
LUO, Qitao
Appointed Date: 04 July 2014
57 years old

Persons With Significant Control

Qitao Luo
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rui Hu
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yuehong Guo
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHFIELD LUBRICANTS COMPANY LIMITED Events

10 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 February 2017
01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
02 Aug 2015
Accounts for a dormant company made up to 31 July 2015
16 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 10,000
16 Jul 2015
Secretary's details changed for Uk Int'l Company Service Ltd on 4 July 2015
16 Jul 2015
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 34 Wardour Street London W1D 6QS on 16 July 2015
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 10,000

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