FUCHS LUBRICANTS (UK) PLC
STOKE ON TRENT FUCHS (UK) PUBLIC LIMITED COMPANY

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5HU

Company number 02412689
Status Active
Incorporation Date 10 August 1989
Company Type Public Limited Company
Address NEW CENTURY STREET, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 5HU
Home Country United Kingdom
Nature of Business 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2,000,000 . The most likely internet sites of FUCHS LUBRICANTS (UK) PLC are www.fuchslubricantsuk.co.uk, and www.fuchs-lubricants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Fuchs Lubricants Uk Plc is a Public Limited Company. The company registration number is 02412689. Fuchs Lubricants Uk Plc has been working since 10 August 1989. The present status of the company is Active. The registered address of Fuchs Lubricants Uk Plc is New Century Street Hanley Stoke On Trent Staffordshire St1 5hu. . HALHEAD, Richard John is a Secretary of the company. HALHEAD, Richard John is a Director of the company. RHEINBOLDT, Ralph, Dr is a Director of the company. WOOD, Robert William is a Director of the company. Secretary GREENHALGH, Alan has been resigned. Secretary KOST, Michael Bernd Christian, Dr has been resigned. Secretary MASTERS, Katharine has been resigned. Director BALL, Charles Irwin, Sir has been resigned. Director FUCHS, Manfred, Dr has been resigned. Director FUCHS, Stefan has been resigned. Director GREENHALGH, Alan has been resigned. Director KOST, Michael Bernd Christian, Dr has been resigned. Director PARSONS, Adrian James has been resigned. Director PAULER, Ingo has been resigned. Director SELENT, Alexander, Dr has been resigned. Director VOGEL, Gerhard, Dr has been resigned. The company operates in "Other treatment of petroleum products (excluding petrochemicals manufacture)".


Current Directors

Secretary
HALHEAD, Richard John
Appointed Date: 12 November 1998
Director
HALHEAD, Richard John
Appointed Date: 01 September 2006
65 years old
Director
RHEINBOLDT, Ralph, Dr
Appointed Date: 12 January 2001
58 years old
Director
WOOD, Robert William
Appointed Date: 02 January 2008
70 years old

Resigned Directors

Secretary
GREENHALGH, Alan
Resigned: 31 July 1997
Appointed Date: 01 May 1996
Secretary
KOST, Michael Bernd Christian, Dr
Resigned: 11 November 1998
Appointed Date: 31 July 1997
Secretary
MASTERS, Katharine
Resigned: 12 April 1996
Director
BALL, Charles Irwin, Sir
Resigned: 30 April 1994
101 years old
Director
FUCHS, Manfred, Dr
Resigned: 12 January 2001
86 years old
Director
FUCHS, Stefan
Resigned: 31 August 2006
Appointed Date: 12 January 2001
57 years old
Director
GREENHALGH, Alan
Resigned: 31 July 1997
Appointed Date: 22 July 1994
89 years old
Director
KOST, Michael Bernd Christian, Dr
Resigned: 12 January 2001
Appointed Date: 31 July 1997
61 years old
Director
PARSONS, Adrian James
Resigned: 01 August 2000
85 years old
Director
PAULER, Ingo
Resigned: 12 January 2001
Appointed Date: 31 July 1997
86 years old
Director
SELENT, Alexander, Dr
Resigned: 12 January 2001
Appointed Date: 06 May 1999
72 years old
Director
VOGEL, Gerhard, Dr
Resigned: 06 May 1999
76 years old

Persons With Significant Control

Fuchs Petrolub Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUCHS LUBRICANTS (UK) PLC Events

12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2,000,000
04 Jul 2015
Full accounts made up to 31 December 2014
20 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2,000,000
...
... and 103 more events
20 Sep 1989
Secretary resigned;new secretary appointed
20 Sep 1989
Director resigned;new director appointed
19 Sep 1989
Certificate of authorisation to commence business and borrow
19 Sep 1989
Application to commence business
10 Aug 1989
Incorporation

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