Company number 07999866
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address 13A CROMWELL INDUSTRIAL ESTATE STAFFA ROAD, LEYTON, LONDON, E10 7QZ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100
. The most likely internet sites of UNIVERSAL LUBRICANTS & SUPPLIES LTD are www.universallubricantssupplies.co.uk, and www.universal-lubricants-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Universal Lubricants Supplies Ltd is a Private Limited Company.
The company registration number is 07999866. Universal Lubricants Supplies Ltd has been working since 21 March 2012.
The present status of the company is Active. The registered address of Universal Lubricants Supplies Ltd is 13a Cromwell Industrial Estate Staffa Road Leyton London E10 7qz. . AVCI, Evren is a Director of the company. Director BALCI, Ramazan has been resigned. Director BATU, Sinan Tayfun has been resigned. Director KAZDAL, Ebrahim Erdem has been resigned. Director TOPCU, Sabit has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Resigned Directors
Director
BALCI, Ramazan
Resigned: 07 August 2012
Appointed Date: 21 March 2012
37 years old
Director
TOPCU, Sabit
Resigned: 27 March 2015
Appointed Date: 21 March 2012
53 years old
Persons With Significant Control
Mr Evren Avci
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
UNIVERSAL LUBRICANTS & SUPPLIES LTD Events
02 Apr 2017
Confirmation statement made on 21 March 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
13 Aug 2015
Total exemption small company accounts made up to 30 April 2015
27 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 8 more events
27 Sep 2012
Registered office address changed from 20a Cudworth Street London E1 5QU on 27 September 2012
21 Sep 2012
Termination of appointment of Ebrahim Kazdal as a director
21 Sep 2012
Termination of appointment of Ramazan Balci as a director
11 Sep 2012
Registered office address changed from Unit 2 Block 3 Woolwich Church Street Dockyard Industrial Estate London SE18 5PQ England on 11 September 2012
21 Mar 2012
Incorporation