LUBRIZOL ADIBIS (UK) LIMITED
Company is dissolved
General Information
NAME
LUBRIZOL ADIBIS (UK) LIMITED
COMPANY NUMBER
03529718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20140 -
Manufacture of other organic basic chemicals
INCORPORATION DATE
18/03/1998
(26 years and 8 months old)
WEBSITE
www.lubrizol.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
22/05/1998
06/08/1998
LUBRIZOL ACQUISITION (UK) LIMITED
View all previous names
DERBYSHIRE
DE56 4AN
Telephone: 01132842211
TPS: Yes
The Knowle
Nether Lane
Hazelwood
Belper, Derbyshire
DE56 4AN
Telephone: 2842211
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| LUBRIZOL OVERSEAS TRADING CORP | N/A | N/A |
| LUBRIZOL ADIBIS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 16/08/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 16/08/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
Credit Risk Overview
Want to learn more about LUBRIZOL ADIBIS (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 LUBRIZOL ADIBIS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUBRIZOL ADIBIS (UK) LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 947 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 591 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 16/08/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 16/08/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 05/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 06/05/2022 | Alison Jane Fisher (926927935) has left the board |
| 24/12/2021 | Emma Rachel Swann (927474496) has left the board |
| 24/12/2021 | New Company Secretary Marc Martha Joseph Verthongen (929080928) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 01/10/2020 | Marc Martha Joseph Verthongen (920834767) has left the board |
| 01/10/2020 | New Company Secretary Emma Rachel Swann (927474496) Appointed |
| 12/05/2020 | Simon John Griffiths (922214730) has left the board |
| 04/05/2020 | New Board Member Alison Jane Fisher (926927935) Appointed |
| 28/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 22/05/2018 | Owen Wyrley-Birch (920546928) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 27/10/2017 | Anthony Michael Smits (923916736) has left the board |
| 27/10/2017 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 23/10/2017 | New Board Member Anthony Michael Smits (923916736) Appointed |
| 17/10/2017 | Daniel Lee Sheets (916395416) has left the board |
| 23/09/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 12/01/2017 | New Board Member Simon John Griffiths (922214730) Appointed |
| 05/01/2017 | David Morl (919087321) has left the board |
| 04/11/2016 | New Accounts filed |
| 24/05/2016 | John Michael Davies (911186155) has left the board |
| 24/05/2016 | New Company Secretary Marc Martha Joseph Verthongen (920834767) Appointed |
| 23/04/2016 | New Annual Return filed |
| 26/02/2016 | New Board Member Owen Wyrley-Birch (920546928) Appointed |
| 26/02/2016 | New Board Member Owen Wyrley-Birch (920546928) Appointed |
| 26/01/2016 | John Pilley (909230479) has left the board |
| 12/01/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 15/09/2014 | Philip Raymond Shore (911169625) has left the board |
| 15/09/2014 | New Board Member David Morl (919087321) Appointed |
| 05/05/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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