HES LUBEMEC LIMITED
Company is dissolved
General Information
NAME
HES LUBEMEC LIMITED
COMPANY NUMBER
06655066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
24/07/2008
(16 years and 4 months old)
WEBSITE
www.grouphes.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2020
ACCOUNTS MADE UP TO
30/12/2018
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PREVIOUS NAMES
24/07/2008
03/10/2008
HES LUBETEC LIMITED
WILMSLOW
SK9 1DP
Bollin House
Bollin Walk
WILMSLOW
SK9 1DP
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 |
|---|---|
| 29/08/2024 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 15/04/2024 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 07/12/2023 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
Credit Risk Overview
Want to learn more about HES LUBEMEC 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 HES LUBEMEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HES LUBEMEC 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 |
|---|---|---|---|---|
|
CORPORATE APPOINTMENTS LIMITED 24/07/2008 - 24/07/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Director: 24/07/2008 - 31/10/2011 (3 years and 3 months) Secretary: 24/07/2008 - 31/10/2011 (3 years and 3 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
31/10/2011 - 31/01/2020 (8 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 3 Past: 104 |
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 |
|---|---|
| 29/08/2024 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 15/04/2024 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 07/12/2023 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 14/07/2023 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 17/05/2023 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 10/05/2023 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 30/11/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Confirmation Statement filed |
| 20/05/2020 | Christopher James Way (916418887) has left the board |
| 25/12/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 15/02/2019 | Stuart Gavin Diesel (904775929) has left the board |
| 25/12/2018 | Change in Reg. Office |
| 21/11/2018 | Russell Cash (925245434) has left the board |
| 21/11/2018 | New Board Member Russell Cash (925239274) Appointed |
| 15/11/2018 | New Board Member Russell Cash (925245434) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | Sean Mark Fennon (905451860) has left the board |
| 23/10/2017 | Change in Reg. Office |
| 19/10/2017 | New Board Member Bryce Rowan Brooks (912605289) Appointed |
| 19/10/2017 | New Board Member Sean Mark Fennon (905451860) Appointed |
| 17/10/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 15/02/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 11/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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