LUBRICANT HOLDINGS (MIDLANDS) LTD
Active - Accounts Filed
General Information
NAME
LUBRICANT HOLDINGS (MIDLANDS) LTD
COMPANY NUMBER
07140514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19209 -
Other treatment of petroleum products (excluding petrochemicals manufacture)
INCORPORATION DATE
29/01/2010
(14 years and 10 months old)
WEBSITE
http://aztecoils.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2021
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CHESTERFIELD
S44 6BB
Telephone: 01246823007
TPS: No
29-33 Intake Road
Bolsover Business Park
Bolsover
Chesterfield, Derbyshire
S44 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUBRICANT HOLDINGS (MIDLANDS) LTD | Active - Accounts Filed | View Report |
| AZTEC OILS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Janis Ann Hartshorne (921926599) has left the board |
| 29/11/2024 | Janis Ann Hartshorne (919671610) has left the board |
| 20/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUBRICANT HOLDINGS (MIDLANDS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUBRICANT HOLDINGS (MIDLANDS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUBRICANT HOLDINGS (MIDLANDS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2010 - Present (14 years and 10 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
02/11/2016 - Present (8 years and 1 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
24/11/2016 - Present (8years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUBRICANT HOLDINGS (MIDLANDS) LTD | Active - Accounts Filed | View Report |
| AZTEC OILS LIMITED | Active - Accounts Filed | View Report |
| MULTISPEC LIMITED | Non-Trading | View Report |
| HALLETT OILS LIMITED | Non-Trading | View Report |
| TOTAL SYNTHESIS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN OILS SCOTLAND LTD | Active - Accounts Filed | View Report |
| OILINE LIMITED | Non-Trading | View Report |
| ONARI CORPORATE LIMITED | Active - Accounts Filed | View Report |
| WHCOGOLD 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Janis Ann Hartshorne (921926599) has left the board |
| 29/11/2024 | Janis Ann Hartshorne (919671610) has left the board |
| 20/11/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 28/11/2016 | New Company Secretary Janis Ann Hartshorne (921926599) Appointed |
| 08/11/2016 | New Annual Return filed |
| 08/11/2016 | New Board Member Janis Ann Hartshorne (919671610) Appointed |
| 08/11/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 05/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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