LUBRICATION GERMANY LIMITED
ALDERMASTON

Hellopages » Berkshire » West Berkshire » RG7 8NN
Company number 05608928
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 . The most likely internet sites of LUBRICATION GERMANY LIMITED are www.lubricationgermany.co.uk, and www.lubrication-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Lubrication Germany Limited is a Private Limited Company. The company registration number is 05608928. Lubrication Germany Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Lubrication Germany Limited is 5 Jupiter House Calleva Park Aldermaston Berkshire Rg7 8nn. . L4 YOU CO SEC LTD is a Secretary of the company. GOELZENLEUCHTER, Daniel is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Secretary ISS INTERNATIONAL SECRETARY SERVICE LTD has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
L4 YOU CO SEC LTD
Appointed Date: 20 November 2008

Director
GOELZENLEUCHTER, Daniel
Appointed Date: 01 November 2005
41 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 03 November 2005
Appointed Date: 01 November 2005

Secretary
ISS INTERNATIONAL SECRETARY SERVICE LTD
Resigned: 20 November 2008
Appointed Date: 01 November 2005

Persons With Significant Control

Mr Daniel Goelzenleuchter
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

LUBRICATION GERMANY LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1

26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1

...
... and 22 more events
03 Jul 2006
Registered office changed on 03/07/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
12 Jan 2006
New secretary appointed
12 Jan 2006
New director appointed
16 Nov 2005
Secretary resigned
01 Nov 2005
Incorporation