CHESHIRE LUBRICANTS LIMITED
DRAKE HOUSE GADBROOK WAY, GADBROOK PARK, RUDHEATH, NORTHWICH CW9 7RA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03863269
- Last Updated: 01 Jun 2023
Company Profile
CHESHIRE LUBRICANTS LIMITED was incorporated on Thursday, October 21, 1999 as a Private Limited Company with registered address in NORTHWICH. CHESHIRE LUBRICANTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other fuels and related products. This Private Limited Company has been operating for 25 years 4 months and 2 days.
| Name | CHESHIRE LUBRICANTS LIMITED |
|---|---|
| Company number | 03863269 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DRAKE HOUSE GADBROOK WAY, GADBROOK PARK RUDHEATH NORTHWICH CW9 7RA |
|---|---|
| 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 |
|---|---|
| Mrs Mary Rose Shard Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr George Edward Shard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
No mortgages have been registered against CHESHIRE LUBRICANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHESHIRE LUBRICANTS LIMITED | 21 Oct 1999 |