JET-LUBE (UK) LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Dissolved
- Private Limited Company
- Company No. 00739489
- Last Updated: 09 Apr 2024
Company Profile
JET-LUBE (UK) LIMITED was incorporated on Wednesday, October 31, 1962 as a Private Limited Company with registered address in LONDON. JET-LUBE (UK) LIMITED has the status: Dissolved and it's listed in the following category: Other treatment of petroleum products (excluding petrochemicals manufacture). This Private Limited Company has been operating for 62 years 3 months and 22 days.
| Name | JET-LUBE (UK) LIMITED |
|---|---|
| Company number | 00739489 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1962 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU |
|---|---|
| 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 |
|---|---|
| Whitmore Manufacturing, Llc Whitmore Drive, 75087 |
Dates: Tuesday, September 17, 2019 - Wednesday, June 24, 2020
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig Foster Nationality: American |
Dates: Monday, September 18, 2017 - Tuesday, September 17, 2019
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Graham David Boots Nationality: British |
Dates: Tuesday, August 23, 2016 - Monday, September 18, 2017
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 7 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JET-LUBE (UK) LIMITED | 31 Oct 1962 |