SPECIALIST LUBRICANTS LIMITED
16 CHURCHILL WAY, CARDIFF CF10 2DX- Active
- Private Limited Company
- Company No. 03890316
- Last Updated: 01 Mar 2024
Company Profile
SPECIALIST LUBRICANTS LIMITED was incorporated on Wednesday, December 8, 1999 as a Private Limited Company with registered address in CARDIFF. SPECIALIST LUBRICANTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 2 months and 15 days.
| Name | SPECIALIST LUBRICANTS LIMITED |
|---|---|
| Company number | 03890316 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 CHURCHILL WAY CARDIFF CF10 2DX |
|---|---|
| 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 Charles David Brunton Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, May 10, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SPECIALIST LUBRICANTS LIMITED | 08 Dec 1999 |