Company number 02573794
Status Active
Incorporation Date 15 January 1991
Company Type Private Limited Company
Address COW LANE, MOUNT PLEASANT OLDHAM, LANCASHIRE, OL4 1HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 60
. The most likely internet sites of LUBEPACK LIMITED are www.lubepack.co.uk, and www.lubepack.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Lubepack Limited is a Private Limited Company.
The company registration number is 02573794. Lubepack Limited has been working since 15 January 1991.
The present status of the company is Active. The registered address of Lubepack Limited is Cow Lane Mount Pleasant Oldham Lancashire Ol4 1hs. . HUDSON, Helen is a Secretary of the company. HUDSON, Helen is a Director of the company. HUDSON, Martyn is a Director of the company. Secretary SMITH, Brian Edward has been resigned. Director CUMPSTAY, Brian has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martyn Hudson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Hudson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUBEPACK LIMITED Events
19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Termination of appointment of Brian Cumpstay as a director on 19 June 2015
...
... and 55 more events
17 Feb 1992
Registered office changed on 17/02/92 from: 21/23 stamford new rd altrincham cheshire WA14 1BN
17 Feb 1992
Return made up to 15/01/92; full list of members
-
363(288) ‐
Secretary's particulars changed
30 Aug 1991
Accounting reference date notified as 31/12
24 Jan 1991
Secretary resigned;new secretary appointed
15 Jan 1991
Incorporation