LUBRICANTS UK LIMITED
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX TW16 7BP- Active
- Private Limited Company
- Company No. 00097216
- Last Updated: 01 Mar 2024
Company Profile
LUBRICANTS UK LIMITED was incorporated on Friday, March 13, 1908 as a Private Limited Company with registered address in MIDDLESEX. LUBRICANTS UK LIMITED has the status: Active and it's listed in the following category: Mineral oil refining. This Private Limited Company has been operating for 116 years 11 months and 10 days.
| Name | LUBRICANTS UK LIMITED |
|---|---|
| Company number | 00097216 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1908 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Burmah Castrol Plc Wellheads Avenue, Dyce, AB21 7PB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LUBRICANTS UK LIMITED | 13 Mar 1908 |