FUCHS LUBRITECH (UK) LIMITED
STOKE-ON-TRENT K.S.PAUL PRODUCTS LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5HU
Company number 00547590
Status Active
Incorporation Date 12 April 1955
Company Type Private Limited Company
Address FUCHS LUBRICANTS UK PLC NEW CENTURY STREET, HANLEY, STOKE-ON-TRENT, ST1 5HU
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 58,400 . The most likely internet sites of FUCHS LUBRITECH (UK) LIMITED are www.fuchslubritechuk.co.uk, and www.fuchs-lubritech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. Fuchs Lubritech Uk Limited is a Private Limited Company. The company registration number is 00547590. Fuchs Lubritech Uk Limited has been working since 12 April 1955. The present status of the company is Active. The registered address of Fuchs Lubritech Uk Limited is Fuchs Lubricants Uk Plc New Century Street Hanley Stoke On Trent St1 5hu. . HALHEAD, Richard John is a Director of the company. RHEINBOLDT, Ralph, Dr is a Director of the company. Secretary VITHLANI, Harish Keshavji has been resigned. Director BIEHL, Bernhard has been resigned. Director BUSCH, Christian has been resigned. Director DAY, Michael Stephen Fitzgerald has been resigned. Director DOWLE, John Robert has been resigned. Director GOLDING, Norbert Raymond has been resigned. Director HEINLEIN, Klaus has been resigned. Director HEMMER, Wolfgang has been resigned. Director JOST, Hans Peter has been resigned. Director JOST, Margaret Josephine has been resigned. Director KETTLE, Michael John Ottwell has been resigned. Director MELLOR, Raymond John has been resigned. Director ROBERTS, William Hawridge has been resigned. Director ROTHERAY, Ronald has been resigned. Director VITHLANI, Harish Keshavji has been resigned. Director WINTER, William Gordon Stuart has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


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
VITHLANI, Harish Keshavji
Resigned: 01 July 2015
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
DAY, Michael Stephen Fitzgerald
Resigned: 27 November 2003
84 years old
Director
DOWLE, John Robert
Resigned: 30 September 1993
96 years old
Director
GOLDING, Norbert Raymond
Resigned: 01 September 1992
98 years old
Director
HEINLEIN, Klaus
Resigned: 31 December 2009
Appointed Date: 17 July 2000
80 years old
Director
HEMMER, Wolfgang
Resigned: 01 July 2015
Appointed Date: 08 May 2000
71 years old
Director
JOST, Hans Peter
Resigned: 01 September 2000
105 years old
Director
JOST, Margaret Josephine
Resigned: 31 March 1993
103 years old
Director
KETTLE, Michael John Ottwell
Resigned: 20 July 2000
92 years old
Director
MELLOR, Raymond John
Resigned: 31 March 2004
Appointed Date: 07 November 2001
83 years old
Director
ROBERTS, William Hawridge
Resigned: 01 September 2000
Appointed Date: 01 February 1993
96 years old
Director
ROTHERAY, Ronald
Resigned: 28 February 1994
96 years old
Director
VITHLANI, Harish Keshavji
Resigned: 01 July 2015
Appointed Date: 24 March 1997
72 years old
Director
WINTER, William Gordon Stuart
Resigned: 01 September 2000
Appointed Date: 01 September 1993
84 years old

Persons With Significant Control

Fuchs Lubricants Uk Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

FUCHS LUBRITECH (UK) LIMITED Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 58,400
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 ST1 5HU on 10 September 2015
20 Aug 2015
Full accounts made up to 31 December 2014
...
... and 102 more events
05 Jun 1987
Return made up to 13/02/87; full list of members
30 Jan 1987
Full accounts made up to 31 March 1986
01 Sep 1964
Company name changed\certificate issued on 01/09/64
12 Apr 1955
Certificate of incorporation
12 Apr 1955
Registered office changed

FUCHS LUBRITECH (UK) LIMITED Charges

16 June 2011
Charge of deposit
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £21,045 and all amounts in the future…
5 February 1973
Guarantee of debenture
Delivered: 7 February 1973
Status: Satisfied on 12 June 2003
Persons entitled: Barclays Bank LTD
Description: Floating charge undertaking and all property and assets…

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