SENATOR LUBRICANTS LTD.
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 02645259
Status Active
Incorporation Date 12 September 1991
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 . The most likely internet sites of SENATOR LUBRICANTS LTD. are www.senatorlubricants.co.uk, and www.senator-lubricants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Senator Lubricants Ltd is a Private Limited Company. The company registration number is 02645259. Senator Lubricants Ltd has been working since 12 September 1991. The present status of the company is Active. The registered address of Senator Lubricants Ltd is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. . SARGENT, Angela Elizabeth is a Secretary of the company. SARGENT, Angela Elizabeth is a Director of the company. SARGENT, Glentworth Maxwell is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SARGENT, Angela Elizabeth
Appointed Date: 12 September 1991
Director
SARGENT, Angela Elizabeth
Appointed Date: 12 September 1991
73 years old
Director
SARGENT, Glentworth Maxwell
Appointed Date: 12 September 1991
76 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 September 1991
Appointed Date: 12 September 1991

Persons With Significant Control

Mr Glentworth Maxwell Sargent
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Elizabeth Sargent
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENATOR LUBRICANTS LTD. Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
...
... and 53 more events
21 Jul 1993
Full accounts made up to 31 December 1992
25 Sep 1992
Return made up to 12/09/92; full list of members
25 Apr 1992
Accounting reference date notified as 31/12
17 Sep 1991
Secretary resigned
12 Sep 1991
Incorporation

SENATOR LUBRICANTS LTD. Charges

14 June 1999
Rent deposit deed
Delivered: 2 July 1999
Status: Satisfied on 23 April 2011
Persons entitled: Veritas Dgc Limited
Description: All sums standing to the credit of the deposit account…

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