PRIME LUBRICANTS LIMITED
SELBY

Hellopages » North Yorkshire » Selby » YO8 8FQ

Company number 04690363
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address UNIT 13 OAKNEY WOOD AVENUE, SELBY BUSINESS PARK, SELBY, NORTH YORKSHIRE, YO8 8FQ
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 3 . The most likely internet sites of PRIME LUBRICANTS LIMITED are www.primelubricants.co.uk, and www.prime-lubricants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Prime Lubricants Limited is a Private Limited Company. The company registration number is 04690363. Prime Lubricants Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Prime Lubricants Limited is Unit 13 Oakney Wood Avenue Selby Business Park Selby North Yorkshire Yo8 8fq. . HARTLEY, Gavin John is a Secretary of the company. HARTLEY, Gavin John is a Director of the company. SHILLITO, Trevor Sellars is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HARTLEY, David has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
HARTLEY, Gavin John
Appointed Date: 07 March 2003
Director
HARTLEY, Gavin John
Appointed Date: 07 March 2003
48 years old
Director
SHILLITO, Trevor Sellars
Appointed Date: 07 March 2003
88 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Director
HARTLEY, David
Resigned: 16 January 2014
Appointed Date: 16 March 2004
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mr Gavin John Hartley
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Trevor Sellars Shillito
Notified on: 1 January 2017
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME LUBRICANTS LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 31 August 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 3
08 Dec 2015
Total exemption small company accounts made up to 31 August 2015
08 Oct 2015
Satisfaction of charge 046903630001 in full
...
... and 38 more events
17 Mar 2003
Director resigned
17 Mar 2003
Secretary resigned
17 Mar 2003
Registered office changed on 17/03/03 from: bridge house 181 queen victoria street london EC4V 4DZ
17 Mar 2003
New director appointed
07 Mar 2003
Incorporation

PRIME LUBRICANTS LIMITED Charges

4 August 2015
Charge code 0469 0363 0002
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 13 oakney wood avenue selby title number NYK416843…
20 November 2013
Charge code 0469 0363 0001
Delivered: 22 November 2013
Status: Satisfied on 8 October 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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