FUCHS LUBRITECH INTERNATIONAL LIMITED
STOKE ON TRENT K & S (383) LIMITED

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

Company number 03998198
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address FUCHS LUBRICANTS UK PLC NEW CENTURY STREET, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ENGLAND, ST1 5HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 45,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of FUCHS LUBRITECH INTERNATIONAL LIMITED are www.fuchslubritechinternational.co.uk, and www.fuchs-lubritech-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Fuchs Lubritech International Limited is a Private Limited Company. The company registration number is 03998198. Fuchs Lubritech International Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Fuchs Lubritech International Limited is Fuchs Lubricants Uk Plc New Century Street Hanley Stoke On Trent Staffordshire England St1 5hu. . HALHEAD, Richard John is a Director of the company. RHEINBOLDT, Ralph, Dr is a Director of the company. Secretary HOLMES, Trevor Warren has been resigned. Secretary VITHLANI, Harrish Keshavji has been resigned. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director BIEHL, Bernhard has been resigned. Director BUSCH, Christian has been resigned. Director HEINLEIN, Klaus has been resigned. Director HOLMES, Trevor Warren has been resigned. Director JOST, Hans Peter has been resigned. Director WEIDENMANN, Tim Holger has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HALHEAD, Richard John
Appointed Date: 01 July 2015
66 years old
Director
RHEINBOLDT, Ralph, Dr
Appointed Date: 01 July 2015
58 years old

Resigned Directors

Secretary
HOLMES, Trevor Warren
Resigned: 31 May 2005
Appointed Date: 01 September 2000
Secretary
VITHLANI, Harrish Keshavji
Resigned: 01 July 2015
Appointed Date: 31 May 2005
Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 01 September 2000
Appointed Date: 19 May 2000
Director
BIEHL, Bernhard
Resigned: 01 July 2015
Appointed Date: 29 December 2006
68 years old
Director
BUSCH, Christian
Resigned: 29 December 2006
Appointed Date: 17 July 2000
64 years old
Director
HEINLEIN, Klaus
Resigned: 31 December 2009
Appointed Date: 17 July 2000
80 years old
Director
HOLMES, Trevor Warren
Resigned: 31 May 2005
Appointed Date: 17 July 2000
82 years old
Director
JOST, Hans Peter
Resigned: 09 October 2003
Appointed Date: 01 September 2000
104 years old
Director
WEIDENMANN, Tim Holger
Resigned: 01 July 2015
Appointed Date: 31 December 2009
58 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 01 September 2000
Appointed Date: 19 May 2000

FUCHS LUBRITECH INTERNATIONAL LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 45,000
11 Nov 2015
Full accounts made up to 31 December 2014
10 Sep 2015
Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG to Fuchs Lubricants Uk Plc New Century Street Hanley Stoke on Trent Staffordshire ST1 5HU on 10 September 2015
02 Jul 2015
Termination of appointment of Tim Holger Weidenmann as a director on 1 July 2015
...
... and 60 more events
11 Sep 2000
New director appointed
11 Sep 2000
New director appointed
11 Sep 2000
New director appointed
13 Jul 2000
Company name changed k & s (383) LIMITED\certificate issued on 13/07/00
19 May 2000
Incorporation

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