PRODUCTION LUBRICANTS LIMITED
1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD WA3 6GR- Active
- Private Limited Company
- Company No. 01121025
- Last Updated: 01 Mar 2024
Company Profile
PRODUCTION LUBRICANTS LIMITED was incorporated on Tuesday, July 3, 1973 as a Private Limited Company with registered address in BIRCHWOOD. PRODUCTION LUBRICANTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 51 years 4 months and 5 days.
| Name | PRODUCTION LUBRICANTS LIMITED |
|---|---|
| Company number | 01121025 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD BIRCHWOOD WA3 6GR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Certas Energy Uk Limited Bridgewater Place, Birchwood Park, Birchwood, WA3 6XG |
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PRODUCTION LUBRICANTS LIMITED | 03 Jul 1973 |