SPECIALIST LUBRICANTS LIMITED
Active - Accounts Filed
General Information
NAME
SPECIALIST LUBRICANTS LIMITED
COMPANY NUMBER
03890316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/12/1999
(24 years and 11 months old)
WEBSITE
www.specialistlubricants.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 2DX
Telephone: 04150642008
TPS: No
14 Brewster Square
Brucefield Industrial Estate
Livingston
West Lothian
EH54 9BJ
16 Churchill Way
Cardiff
South Glamorgan
CF10 2DX
Burnhouse Industrial Estate
Whitburn
Bathgate
West Lothian
EH47 0LQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 12/05/2023 | Charles David Brunton (902630288) has left the board |
Credit Risk Overview
Want to learn more about SPECIALIST LUBRICANTS 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 SPECIALIST LUBRICANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIST LUBRICANTS 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 |
|---|---|---|---|---|
|
10/05/2023 - Present (1 years and 6 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2023 - Present (1 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Director: 08/12/1999 - Present (24 years and 11 months) Secretary: 08/12/1999 - Present (24 years and 11 months) Born in Feb 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
08/12/1999 - Present (24 years and 11 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 12/05/2023 | Charles David Brunton (902630288) has left the board |
| 12/05/2023 | Faye Paterson Brunton (906732076) has left the board |
| 12/05/2023 | New Board Member Tina Pierre Trogh (930887887) Appointed |
| 12/05/2023 | New Board Member Pascal Alfons Stuyck (930887866) Appointed |
| 04/03/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 16/09/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 10/12/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 11/12/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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