SOVEREIGN LUBRICANTS (UK) LIMITED
"SOVEREIGN HOUSE", CROW TREES LANE, RASTRICK BRIGHOUSE HD6 3LZ- Active
- Private Limited Company
- Company No. 01513166
- Last Updated: 01 Mar 2024
Company Profile
SOVEREIGN LUBRICANTS (UK) LIMITED was incorporated on Tuesday, August 19, 1980 as a Private Limited Company with registered address in RASTRICK BRIGHOUSE. SOVEREIGN LUBRICANTS (UK) LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 44 years 2 months and 20 days.
| Name | SOVEREIGN LUBRICANTS (UK) LIMITED |
|---|---|
| Company number | 01513166 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
"SOVEREIGN HOUSE" CROW TREES LANE RASTRICK BRIGHOUSE HD6 3LZ |
|---|---|
| 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 |
|---|---|
| Mr Paul Stephen Chesters Nationality: British |
Dates: Friday, October 8, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Sarah Louise Cushing Nationality: British |
Dates: Friday, October 8, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen Alan Chesters Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 8, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 1 April |
| Next annual accounts due | 01 January 2025, (53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOVEREIGN LUBRICANTS (UK) LIMITED | 19 Aug 1980 |