HES LUBEMEC LIMITED
GLOUCESTER HES LUBETEC LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 1DL

Company number 06655066
Status Active
Incorporation Date 24 July 2008
Company Type Private Limited Company
Address DOWCO HOUSE INNSWORTH TECHNOLOGY PARK, INNSWORTH LANE, GLOUCESTER, GLOUCESTERSHIRE, GL3 1DL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HES LUBEMEC LIMITED are www.heslubemec.co.uk, and www.hes-lubemec.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Hes Lubemec Limited is a Private Limited Company. The company registration number is 06655066. Hes Lubemec Limited has been working since 24 July 2008. The present status of the company is Active. The registered address of Hes Lubemec Limited is Dowco House Innsworth Technology Park Innsworth Lane Gloucester Gloucestershire Gl3 1dl. . WAY, Christopher James is a Secretary of the company. DIESEL, Stuart Gavin is a Director of the company. Secretary READ, Brian John has been resigned. Director Corporate Appointments Limited has been resigned. Director READ, Brian John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WAY, Christopher James
Appointed Date: 31 October 2011
Director
DIESEL, Stuart Gavin
Appointed Date: 24 July 2008
59 years old

Resigned Directors

Secretary
READ, Brian John
Resigned: 31 October 2011
Appointed Date: 24 July 2008
Director
Corporate Appointments Limited
Resigned: 24 July 2008
Appointed Date: 24 July 2008
Director
READ, Brian John
Resigned: 31 October 2011
Appointed Date: 24 July 2008
79 years old

Persons With Significant Control

Mr Stuart Gavin Diesel
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

HES LUBEMEC LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
15 Jan 2016
Accounts for a dormant company made up to 30 June 2015
07 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
20 Nov 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 19 more events
01 Oct 2008
Secretary appointed brian john read
01 Oct 2008
Director appointed brian john read
01 Oct 2008
Director appointed stuart gavin diesel
29 Sep 2008
Appointment terminated director corporate appointments LIMITED
24 Jul 2008
Incorporation

HES LUBEMEC LIMITED Charges

3 June 2009
Debenture
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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