TRANSOIL LUBRICANTS LIMITED
UNIT 5 EUROPA WAY, FFORESTFACH, SWANSEA SA5 4AJ- Active
- Private Limited Company
- Company No. 12763737
- Last Updated: 01 Mar 2024
Company Profile
TRANSOIL LUBRICANTS LIMITED was incorporated on Thursday, July 23, 2020 as a Private Limited Company with registered address in SWANSEA. TRANSOIL LUBRICANTS LIMITED has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 28 days.
| Name | TRANSOIL LUBRICANTS LIMITED |
|---|---|
| Company number | 12763737 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 EUROPA WAY FFORESTFACH SWANSEA SA5 4AJ |
|---|---|
| Country Of Origin | WALES |
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 Stephen John Hickson Nationality: English |
Dates: Thursday, July 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Edward Stote Nationality: British |
Dates: Thursday, July 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (221 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 20 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSOIL LUBRICANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSOIL LUBRICANTS LIMITED | 23 Jul 2020 |
| TRANSOIL CORPORATION LIMITED | 11 Feb 2021 |