PENNINE LUBRICANTS LIMITED
UNIT 32 MILLSTONE WORKS, ATLAS WAY, SHEFFIELD S4 7QQ- Active
- Private Limited Company
- Company No. 03510091
- Last Updated: 01 Mar 2024
Company Profile
PENNINE LUBRICANTS LIMITED was incorporated on Friday, February 13, 1998 as a Private Limited Company with registered address in SHEFFIELD. PENNINE LUBRICANTS LIMITED has the status: Active and it's listed in the following category: Mineral oil refining. This Private Limited Company has been operating for 26 years 8 months and 23 days.
| Name | PENNINE LUBRICANTS LIMITED |
|---|---|
| Company number | 03510091 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 32 MILLSTONE WORKS ATLAS WAY SHEFFIELD S4 7QQ |
|---|---|
| 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 |
|---|---|
| Mr Robert Mcmorrine Grierson Nationality: British |
Dates: Tuesday, February 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Janine Wicks Nationality: British |
Dates: Monday, February 26, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Ian Wicks Nationality: British |
Dates: Monday, February 26, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Pamela Christine Grierson Nationality: British |
Dates: Monday, February 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PENNINE LUBRICANTS LIMITED | 13 Feb 1998 |