SILGO LUBRICANTS LIMITED
SOUTH OCKENDON

Hellopages » Essex » Thurrock » RM15 4YG
Company number 01149818
Status Active
Incorporation Date 6 December 1973
Company Type Private Limited Company
Address UNITS 20 22 24 JULIET WAY, THURROCK COMMERCIAL CENTRE, SOUTH OCKENDON, ESSEX, RM15 4YG
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN; Director's details changed for Stephen Peter Hayward on 1 November 2016. The most likely internet sites of SILGO LUBRICANTS LIMITED are www.silgolubricants.co.uk, and www.silgo-lubricants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Gidea Park Rail Station is 6 miles; to Chadwell Heath Rail Station is 6.5 miles; to Barking Rail Station is 7 miles; to Brentwood Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silgo Lubricants Limited is a Private Limited Company. The company registration number is 01149818. Silgo Lubricants Limited has been working since 06 December 1973. The present status of the company is Active. The registered address of Silgo Lubricants Limited is Units 20 22 24 Juliet Way Thurrock Commercial Centre South Ockendon Essex Rm15 4yg. . FENTON, David is a Director of the company. HAYWARD, Denise Ann is a Director of the company. HAYWARD, Peter Charles Edward is a Director of the company. HAYWARD, Stephen Peter is a Director of the company. Secretary HAYWARD, Patricia Elsie has been resigned. Director ASHBY, Ronald Arthur has been resigned. Director HAYWARD, Patricia Elsie has been resigned. Director JAMES, Keith William has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Director
FENTON, David
Appointed Date: 01 June 1998
60 years old

Director
HAYWARD, Denise Ann

64 years old

Director

Director
HAYWARD, Stephen Peter
Appointed Date: 01 August 1998
67 years old

Resigned Directors

Secretary
HAYWARD, Patricia Elsie
Resigned: 11 March 2009

Director
ASHBY, Ronald Arthur
Resigned: 07 June 1996
93 years old

Director
HAYWARD, Patricia Elsie
Resigned: 11 March 2009
90 years old

Director
JAMES, Keith William
Resigned: 07 June 1996
92 years old

Persons With Significant Control

Denise Ann Hayward
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Stephen Peter Hayward
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILGO LUBRICANTS LIMITED Events

18 Nov 2016
Confirmation statement made on 2 November 2016 with updates
18 Nov 2016
Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
18 Nov 2016
Director's details changed for Stephen Peter Hayward on 1 November 2016
07 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Jul 2016
Auditor's resignation
...
... and 90 more events
19 Nov 1986
Return made up to 22/09/86; full list of members

07 May 1986
Accounts for a small company made up to 31 December 1985

23 May 1985
Memorandum and Articles of Association
18 Mar 1975
Company name changed\certificate issued on 18/03/75
06 Dec 1973
Certificate of incorporation

SILGO LUBRICANTS LIMITED Charges

12 September 2013
Charge code 0114 9818 0002
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 January 2000
Debenture
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Peter Charles Edward Hayward
Description: .. fixed and floating charges over the undertaking and all…