Company number OC349687
Status Active
Incorporation Date 29 October 2009
Company Type Limited Liability Partnership
Address SUITE B, 11 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Appointment of Twinport Express Ltd. as a member on 24 September 2016; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of MARINE LUBRICANTS LLP are www.marinelubricants.co.uk, and www.marine-lubricants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Marine Lubricants Llp is a Limited Liability Partnership.
The company registration number is OC349687. Marine Lubricants Llp has been working since 29 October 2009.
The present status of the company is Active. The registered address of Marine Lubricants Llp is Suite B 11 Churchill Court 58 Station Road North Harrow Middlesex Ha2 7sa. . TALLBERG LTD. is a LLP Designated Member of the company. TWINPORT EXPRESS LTD. is a LLP Designated Member of the company. UNIWELL, INC. is a LLP Designated Member of the company. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LTD has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LTD has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned.
Current Directors
LLP Designated Member
TALLBERG LTD.
Appointed Date: 12 September 2014
LLP Designated Member
TWINPORT EXPRESS LTD.
Appointed Date: 24 September 2016
Resigned Directors
LLP Designated Member
INTRAHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 24 October 2011
LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LTD
Resigned: 24 October 2011
Appointed Date: 29 October 2009
LLP Designated Member
MILLTOWN CORPORATE SERVICES LTD
Resigned: 24 October 2011
Appointed Date: 29 October 2009
LLP Designated Member
MONOHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 24 October 2011
Persons With Significant Control
Twinport Express Ltd.
Notified on: 29 October 2016
Nature of control: Right to appoint and remove members
MARINE LUBRICANTS LLP Events
28 Nov 2016
Confirmation statement made on 29 October 2016 with updates
22 Nov 2016
Appointment of Twinport Express Ltd. as a member on 24 September 2016
03 Jun 2016
Total exemption full accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 29 October 2015
29 May 2015
Total exemption full accounts made up to 31 October 2014
...
... and 21 more events
10 Feb 2011
Member's details changed for Milltown Corporate Services Ltd on 15 September 2010
07 Feb 2011
Member's details changed for Ireland & Overseas Acquisitions Ltd on 15 September 2010
26 Jan 2011
Member's details changed for Milltown Corporate Services Ltd on 15 September 2010
21 Jan 2011
Member's details changed for Ireland & Overseas Acquisitions Ltd on 15 September 2010
29 Oct 2009
Incorporation of a limited liability partnership
