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- INTERLUBE UK LIMITED
INTERLUBE UK LIMITED
Non-Trading
General Information
NAME
INTERLUBE UK LIMITED
COMPANY NUMBER
02221529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
15/02/1988
(36 years and 9 months old)
WEBSITE
https://timkenilscheltenham.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2013
28/09/2016
TIMKEN ILS CHELTENHAM LIMITED
View all previous names
Previous Names
19/03/2013 28/09/2016 TIMKEN ILS CHELTENHAM LIMITED
15/02/1988 19/03/2013 M.S.P. DISTRIBUTORS LIMITED
WEST MIDLANDS
B69 2DG
Black Country House
Rounds Green Road
Oldbury
West Midlands
B69 2DG
Unit 25
Malmesbury Road
Kingsditch Trading Estate
Cheltenham, Gloucestershire
GL51 9PL
Telephone: 256610
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 |
---|---|---|
TIMKEN UK LIMITED | Active - Accounts Filed | View Report |
INTERLUBE UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about INTERLUBE UK LIMITED?
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 INTERLUBE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERLUBE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/03/2013 - Present (11 years and 8 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/03/2013 - Present (11 years and 8 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/12/2016 - Present (8years) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
15/02/2021 - Present (3 years and 9 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
19/06/1991 - 02/04/2003 (11 years and 9 months) Born in Apr 1940 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|---|
TIMKEN CO (THE) | N/A | N/A |
APIARY INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CONE DRIVE OPERATIONS LIMITED | Active - Accounts Filed | View Report |
BRITISH TIMKEN LIMITED | Active - Accounts Filed | View Report |
GROENEVELD TRANSPORT EFFICIENCY INTERN'L | N/A | N/A |
GROENEVELD LUBRICATION SOLUTIONS LTD | Active - Accounts Filed | View Report |
TIMKEN UK LIMITED | Active - Accounts Filed | View Report |
GROENEVELD UK LTD | Active - Accounts Filed | View Report |
INTERLUBE UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 04/01/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: Charles Knape (925984866) has left the board |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: New Board Member Diego MacArio (928071015) Appointed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 28/08/2019 | Event: New Accounts filed |
Date: 29/06/2019 | Event: New Confirmation Statement filed |
Date: 27/06/2019 | Event: Richard Butler (921284241) has left the board |
Date: 27/06/2019 | Event: New Company Secretary Charles Knape (925984866) Appointed |
Date: 27/06/2019 | Event: New Board Member Richard Butler (925984828) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 18/07/2017 | Event: New Board Member Karl Andreas Roellgen (917688123) Appointed |
Date: 18/07/2017 | Event: Karl Andreas Roellgen (917691919) has left the board |
Date: 18/07/2017 | Event: Christopher Allen Coughlin (917691877) has left the board |
Date: 18/07/2017 | Event: New Board Member Christopher Allen Coughlin (917687915) Appointed |
Date: 12/07/2017 | Event: New Annual Return filed |
Date: 13/12/2016 | Event: New Board Member Philip Dominic Fracassa (922028818) Appointed |
Date: 12/12/2016 | Event: John Theodore Mihaila (917691934) has left the board |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 26/08/2016 | Event: CROWE CLARK WHITEHILL LLP (906038606) has left the board |
Date: 26/08/2016 | Event: New Company Secretary Richard Butler (921284241) Appointed |
Date: 06/07/2016 | Event: Change in Reg. Office |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 29/06/2016 | Event: New Accounts filed |
Date: 24/06/2016 | Event: New Company Secretary CROWE CLARK WHITEHILL LLP (906038606) Appointed |
Date: 24/06/2016 | Event: CROWE CLARK WHITEHILL LLP (920889678) has left the board |
Date: 10/06/2016 | Event: New Company Secretary CROWE CLARK WHITEHILL LLP (920889678) Appointed |
Date: 10/06/2016 | Event: Michael John Williams (917714675) has left the board |
Date: 28/06/2015 | Event: New Annual Return filed |
Date: 27/10/2014 | Event: New Accounts filed |
Date: 21/07/2014 | Event: New Annual Return filed |
Date: 11/06/2014 | Event: Scott Alan Scherff (917853517) has left the board |
Date: 18/02/2014 | Event: New Accounts filed |
Date: 12/07/2013 | Event: New Annual Return filed |
Date: 29/05/2013 | Event: New Company Secretary Scott Alan Scherff (917853517) Appointed |
Date: 29/05/2013 | Event: Change in Reg. Office |
Date: 29/04/2013 | Event: Change in Reg. Office |
Date: 05/04/2013 | Event: New Company Secretary Michael John Williams (917714675) Appointed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 27/03/2013 | Event: Michael James Cusack (905275019) has left the board |
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