GHG LUBRICANTS HOLDINGS LIMITED
C/O HOUGHTON LIMITED BEACON ROAD, TRAFFORD PARK, MANCHESTER M17 1AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08270323
- Last Updated: 01 Jan 2024
Company Profile
GHG LUBRICANTS HOLDINGS LIMITED was incorporated on Friday, October 26, 2012 as a Private Limited Company with registered address in MANCHESTER. GHG LUBRICANTS HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 29 days.
| Name | GHG LUBRICANTS HOLDINGS LIMITED |
|---|---|
| Company number | 08270323 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HOUGHTON LIMITED BEACON ROAD TRAFFORD PARK MANCHESTER M17 1AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Quaker Chemical Corporation Quaker Park, 901 E. Street, Conshohocken |
Dates: Thursday, December 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ghgl London Limited Beacon Road, Trafford Park, M17 1AF |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-390 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GHG LUBRICANTS HOLDINGS LIMITED | 26 Oct 2012 |