Lubricants Uk Limited, Middlesex
Lubricants Uk Limited is a private limited company. Once, it was called Burmah Castrol Trading Limited (it was changed on 2001-10-01). Situated at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP, the above-mentioned 116 years old business was incorporated on 1908-03-13 and is categorised as "mineral oil refining" (SIC code: 19201).3 directors can be found in the business: Robert M. (appointed on 14 December 2023), Kamuran Y. (appointed on 14 December 2023), Shailendra G. (appointed on 01 January 2023).
| About | |
|---|---|
| Name: Lubricants Uk Limited | |
| Number: 00097216 | |
| Incorporation date: 1908-03-13 | |
| End of financial year: 31 December |
| Address: |
Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| SIC code: |
19201 - Mineral oil refining |
Company staff
People with significant control
Burmah Castrol Plc
6 April 2016
| Address | 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, United Kingdom |
| Legal authority | United Kingdom (Scotland) |
| Legal form | Public Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc005098 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Lubricants Uk Limited confirmation statement filing is 2024-06-15. The latest one was submitted on 2023-06-01. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
1 person of significant control is reported in the official register, a solitary business Burmah Castrol Plc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wellheads Avenue, Dyce, AB21 7PB Aberdeen.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 16th, October 2023 | accounts |
Free Download
(48 pages)
|
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