BROUGHTON LUBRICANTS LIMITED
1ST FLOOR, ALLDAY HOUSE WARRINGTON ROAD, BIRCHWOOD, WARRINGTON WA3 6GR- Active
- Private Limited Company
- Company No. 13047754
- Last Updated: 01 Mar 2024
Company Profile
BROUGHTON LUBRICANTS LIMITED was incorporated on Friday, November 27, 2020 as a Private Limited Company with registered address in WARRINGTON. BROUGHTON LUBRICANTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 3 years 11 months and 11 days.
| Name | BROUGHTON LUBRICANTS LIMITED |
|---|---|
| Company number | 13047754 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, ALLDAY HOUSE WARRINGTON ROAD BIRCHWOOD WARRINGTON WA3 6GR |
|---|---|
| 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 |
|---|---|
| Certas Energy Uk Limited Warrington Road, Birchwood, WA3 6GR |
Dates: Friday, January 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Broughton Lubricants Holdings Limited Walton Summit, PR5 8AN |
Dates: Friday, November 27, 2020 - Friday, January 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROUGHTON LUBRICANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROUGHTON LUBRICANTS LIMITED | 27 Nov 2020 |
| BL 2020 LIMITED | 27 Jan 2021 |