HES LUBEMEC LIMITED
BOLLIN HOUSE, RIVERSIDE BUSINESS PARK, WILMSLOW SK9 1DP- Dissolved
- Private Limited Company
- Company No. 06655066
- Last Updated: 27 Jun 2021
Company Profile
HES LUBEMEC LIMITED was incorporated on Thursday, July 24, 2008 as a Private Limited Company with registered address in WILMSLOW. HES LUBEMEC LIMITED has the status: Dissolved and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 12 years 9 months and 18 days.
| Name | HES LUBEMEC LIMITED |
|---|---|
| Company number | 06655066 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2008 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
BOLLIN HOUSE RIVERSIDE BUSINESS PARK WILMSLOW SK9 1DP |
|---|---|
| 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 |
|---|---|
| Fluidpower Shared Services Limited Bollin Walk, SK9 1DP |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Group Hes Limited Pimbo Road, WN8 9RB |
Dates: Wednesday, October 11, 2017 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Gavin Diesel Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, October 11, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | Not available |
| Latest accounts | 30 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 24 July 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HES LUBEMEC LIMITED | 24 Jul 2008 |
| HES LUBETEC LIMITED | 06 Oct 2008 |