ADVANCED MICRO LUBRICATION LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3EZ

Company number 02897478
Status Active
Incorporation Date 11 February 1994
Company Type Private Limited Company
Address SKETCHLEY MEADOWS BUSINESS PARK, WATLING CLOSE, HINCKLEY, LEICESTERSHIRE, LE10 3EZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ADVANCED MICRO LUBRICATION LIMITED are www.advancedmicrolubrication.co.uk, and www.advanced-micro-lubrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Nuneaton Rail Station is 3.5 miles; to Bedworth Rail Station is 4.8 miles; to Coventry Rail Station is 10.2 miles; to Rugby Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Micro Lubrication Limited is a Private Limited Company. The company registration number is 02897478. Advanced Micro Lubrication Limited has been working since 11 February 1994. The present status of the company is Active. The registered address of Advanced Micro Lubrication Limited is Sketchley Meadows Business Park Watling Close Hinckley Leicestershire Le10 3ez. . ALLARDICE, Pamela Claire is a Secretary of the company. LONDON, Karl Alasdair is a Director of the company. Nominee Secretary HOLLIS, Paula Clare has been resigned. Secretary HARVEY INGRAM DIRECTORS LIMITED has been resigned. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director BOTTERILL, Roy has been resigned. Director LONDON, Keith Alasdair has been resigned. Nominee Director VALLANCE, Julie Rose has been resigned. Director WILLIAMS, David has been resigned. Director HARVEY INGRAM SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALLARDICE, Pamela Claire
Appointed Date: 29 February 2000
Director
LONDON, Karl Alasdair
Appointed Date: 05 April 2013
54 years old

Resigned Directors

Nominee Secretary
HOLLIS, Paula Clare
Resigned: 12 April 1994
Appointed Date: 11 February 1994
Secretary
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 19 May 2000
Appointed Date: 03 February 1998
Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 03 February 1998
Appointed Date: 12 April 1994
Director
BOTTERILL, Roy
Resigned: 12 December 1995
Appointed Date: 11 December 1995
61 years old
Director
LONDON, Keith Alasdair
Resigned: 05 April 2013
Appointed Date: 29 February 2000
82 years old
Nominee Director
VALLANCE, Julie Rose
Resigned: 12 April 1994
Appointed Date: 11 February 1994
62 years old
Director
WILLIAMS, David
Resigned: 03 February 1998
Appointed Date: 12 April 1994
67 years old
Director
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 19 May 2000
Appointed Date: 03 February 1998

Persons With Significant Control

Advanced Carbide Tooling Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ADVANCED MICRO LUBRICATION LIMITED Events

14 Feb 2017
Accounts for a dormant company made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Mar 2016
Accounts for a dormant company made up to 30 June 2015
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
17 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 62 more events
19 Apr 1994
Secretary resigned
19 Apr 1994
Director resigned
19 Apr 1994
New director appointed
07 Apr 1994
Company name changed no. 216 leicester LIMITED\certificate issued on 08/04/94
11 Feb 1994
Incorporation

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