LUCAS OIL PRODUCTS UK LIMITED
ANGLESEY

Hellopages » Isle of Anglesey » Isle of Anglesey » LL77 7JA

Company number 04333829
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address UNIT 4 CUNLIFFE DRIVE, LLANGEFRI INDUSTRIAL ESTATE, ANGLESEY, GWYNEDD, LL77 7JA
Home Country United Kingdom
Nature of Business 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture), 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Appointment of Mrs Nia Lloyd-Williams as a secretary on 29 July 2016; Appointment of Mrs Nia Lloyd-Williams as a director on 29 July 2016. The most likely internet sites of LUCAS OIL PRODUCTS UK LIMITED are www.lucasoilproductsuk.co.uk, and www.lucas-oil-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bodorgan Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucas Oil Products Uk Limited is a Private Limited Company. The company registration number is 04333829. Lucas Oil Products Uk Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Lucas Oil Products Uk Limited is Unit 4 Cunliffe Drive Llangefri Industrial Estate Anglesey Gwynedd Ll77 7ja. . LLOYD-WILLIAMS, Nia is a Secretary of the company. DOWNEY, Leslie John is a Director of the company. LLOYD-WILLIAMS, Nia is a Director of the company. LUCAS, Charlotte is a Director of the company. LUCAS, Forrest is a Director of the company. Secretary DOWNEY, Maureen has been resigned. Secretary LUCAS, Charlotte has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other treatment of petroleum products (excluding petrochemicals manufacture)".


Current Directors

Secretary
LLOYD-WILLIAMS, Nia
Appointed Date: 29 July 2016
Director
DOWNEY, Leslie John
Appointed Date: 04 December 2001
76 years old
Director
LLOYD-WILLIAMS, Nia
Appointed Date: 29 July 2016
58 years old
Director
LUCAS, Charlotte
Appointed Date: 09 January 2002
76 years old
Director
LUCAS, Forrest
Appointed Date: 09 January 2002
83 years old

Resigned Directors

Secretary
DOWNEY, Maureen
Resigned: 29 July 2016
Appointed Date: 04 December 2001
Secretary
LUCAS, Charlotte
Resigned: 01 January 2007
Appointed Date: 09 January 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 December 2001
Appointed Date: 04 December 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Mr Leslie John Downey
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

LUCAS OIL PRODUCTS UK LIMITED Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
04 Aug 2016
Appointment of Mrs Nia Lloyd-Williams as a secretary on 29 July 2016
04 Aug 2016
Appointment of Mrs Nia Lloyd-Williams as a director on 29 July 2016
04 Aug 2016
Termination of appointment of Maureen Downey as a secretary on 29 July 2016
31 Mar 2016
Total exemption small company accounts made up to 30 December 2015
...
... and 39 more events
02 Jan 2002
New director appointed
02 Jan 2002
New secretary appointed
06 Dec 2001
Secretary resigned
06 Dec 2001
Director resigned
04 Dec 2001
Incorporation

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