SILGO LUBRICANTS LIMITED
UNITS 20 22 24 JULIET WAY, THURROCK COMMERCIAL CENTRE, SOUTH OCKENDON RM15 4YG- Active
- Private Limited Company
- Company No. 01149818
- Last Updated: 01 Mar 2024
Company Profile
SILGO LUBRICANTS LIMITED was incorporated on Thursday, December 6, 1973 as a Private Limited Company with registered address in SOUTH OCKENDON. SILGO LUBRICANTS LIMITED has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 50 years 10 months and 28 days.
| Name | SILGO LUBRICANTS LIMITED |
|---|---|
| Company number | 01149818 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 20 22 24 JULIET WAY THURROCK COMMERCIAL CENTRE SOUTH OCKENDON RM15 4YG |
|---|---|
| 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 |
|---|---|
| Gleaner Ltd Ashgrove Road, IV30 1UU |
Dates: Saturday, July 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Denise Ann Hayward Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stephen Peter Hayward Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (147 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SILGO LUBRICANTS LIMITED | 06 Dec 1973 |