COSAN LUBES INVESTMENTS LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA12 2QX

Company number 08018479
Status Active
Incorporation Date 3 April 2012
Company Type Private Limited Company
Address MOOVE, DERING WAY, GRAVESEND, KENT, ENGLAND, DA12 2QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Gary Michael Sands on 23 May 2017; Registered office address changed from Dering Way Gravesend Kent DA12 2QX to Moove Dering Way Gravesend Kent DA12 2QX on 23 May 2017; Director's details changed for Gary Michael Sands on 23 May 2017. The most likely internet sites of COSAN LUBES INVESTMENTS LIMITED are www.cosanlubesinvestments.co.uk, and www.cosan-lubes-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Rochester Rail Station is 6.3 miles; to Chatham Rail Station is 6.9 miles; to Laindon Rail Station is 8.9 miles; to Basildon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosan Lubes Investments Limited is a Private Limited Company. The company registration number is 08018479. Cosan Lubes Investments Limited has been working since 03 April 2012. The present status of the company is Active. The registered address of Cosan Lubes Investments Limited is Moove Dering Way Gravesend Kent England Da12 2qx. . SANDS, Gary Michael is a Secretary of the company. BEWSEY, Michael Winston is a Director of the company. DE SOUZA SCARCELA PORTELA, Marcelo is a Director of the company. FONTALVA, Renato Aparecido is a Director of the company. GOMES NETO, Nelson Roseira is a Director of the company. MARINHO LUTZ, Marcos is a Director of the company. MARTINS, Marcelo Eduardo is a Director of the company. OMETTO SILVEIRA MELLO, Rubens is a Director of the company. SANDS, Gary Michael is a Director of the company. Secretary AMICORP (UK) SECRETARIES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director HOPKINSON, David Garnett has been resigned. Director NETO, Nelson Roseira Gomes has been resigned. Director SILVEIRA MELLO, Rubens Ometto has been resigned. Director JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SANDS, Gary Michael
Appointed Date: 31 March 2014
Director
BEWSEY, Michael Winston
Appointed Date: 25 September 2012
61 years old
Director
DE SOUZA SCARCELA PORTELA, Marcelo
Appointed Date: 18 May 2012
65 years old
Director
FONTALVA, Renato Aparecido
Appointed Date: 10 April 2015
58 years old
Director
GOMES NETO, Nelson Roseira
Appointed Date: 25 September 2012
54 years old
Director
MARINHO LUTZ, Marcos
Appointed Date: 18 May 2012
56 years old
Director
MARTINS, Marcelo Eduardo
Appointed Date: 18 May 2012
59 years old
Director
OMETTO SILVEIRA MELLO, Rubens
Appointed Date: 15 June 2012
75 years old
Director
SANDS, Gary Michael
Appointed Date: 25 September 2012
64 years old

Resigned Directors

Secretary
AMICORP (UK) SECRETARIES LIMITED
Resigned: 31 March 2014
Appointed Date: 18 May 2012
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 18 May 2012
Appointed Date: 03 April 2012
Director
HOPKINSON, David Garnett
Resigned: 10 April 2015
Appointed Date: 25 September 2012
61 years old
Director
NETO, Nelson Roseira Gomes
Resigned: 18 May 2012
Appointed Date: 03 April 2012
55 years old
Director
SILVEIRA MELLO, Rubens Ometto
Resigned: 25 September 2012
Appointed Date: 25 September 2012
74 years old
Director
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 03 April 2012
Appointed Date: 03 April 2012

Persons With Significant Control

Cosan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSAN LUBES INVESTMENTS LIMITED Events

23 May 2017
Director's details changed for Gary Michael Sands on 23 May 2017
23 May 2017
Registered office address changed from Dering Way Gravesend Kent DA12 2QX to Moove Dering Way Gravesend Kent DA12 2QX on 23 May 2017
23 May 2017
Director's details changed for Gary Michael Sands on 23 May 2017
23 May 2017
Director's details changed for Gary Michael Sands on 23 May 2017
23 May 2017
Director's details changed for Mr Renato Aparecido Fontalva on 23 May 2017
...
... and 45 more events
18 May 2012
Termination of appointment of Jordan Company Secretaries Limited as a secretary
18 May 2012
Registered office address changed from , 21 St Thomas Street, Bristol, BS1 6JS, United Kingdom on 18 May 2012
09 May 2012
Termination of appointment of Jordan Company Secretaries Limited as a director
09 May 2012
Appointment of Jordan Company Secretaries Limited as a secretary
03 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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