Company number 06854862
Status Active
Incorporation Date 21 March 2009
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 twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of UK RED SHELL LUBE LIMITED are www.ukredshelllube.co.uk, and www.uk-red-shell-lube.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Uk Red Shell Lube Limited is a Private Limited Company.
The company registration number is 06854862. Uk Red Shell Lube Limited has been working since 21 March 2009.
The present status of the company is Active. The registered address of Uk Red Shell Lube Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . GHJ INT'L BUSINESS CONDULTING LIMITED is a Secretary of the company. ZHOU, Jing Hui is a Director of the company. Secretary EURO EAST SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".
uk red shell lube Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
GHJ INT'L BUSINESS CONDULTING LIMITED
Appointed Date: 01 March 2016
Resigned Directors
Secretary
EURO EAST SECRETARIES LIMITED
Resigned: 01 March 2016
Appointed Date: 23 March 2009
Persons With Significant Control
Jing Hui Zhou
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
UK RED SHELL LUBE LIMITED Events
03 Apr 2017
Accounts for a dormant company made up to 31 March 2017
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
03 Mar 2016
Termination of appointment of Euro East Secretaries Limited as a secretary on 1 March 2016
...
... and 17 more events
16 Apr 2010
Registered office address changed from Fao Investment Consultancy Centre 41 London Road Reigate Surrey RH2 9RJ on 16 April 2010
16 Apr 2010
Director's details changed for Mr Jing Hui Zhou on 21 March 2010
24 Mar 2009
Secretary appointed euro east secretaries LIMITED
23 Mar 2009
Director's change of particulars / jing zhou / 23/03/2009
21 Mar 2009
Incorporation