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Cheshire Lubricants Limited, CW9 7RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHESHIRE LUBRICANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cheshire Lubricants Limited. The company was founded 25 years ago and was given the registration number 03863269. The firm's registered office is in NORTHWICH. You can find them at Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire. This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:CHESHIRE LUBRICANTS LIMITED
Company Number:03863269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, England, CW9 7RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Chiltern Drive, Hale, Altrincham, WA15 9PN

Director22 January 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary21 October 1999Active
39 Chiltern Drive, Hale, Altrincham, WA15 9PN

Secretary21 October 1999Active
29 Haddon Grove, Timperley, WA15 6SA

Director21 October 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director21 October 1999Active
Drake House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England, CW9 7RA

Director19 January 2016Active
Drake House, Gadbrook Way, Gadbrook Park, Northwich, England, CW9 7RA

Director11 January 2017Active

People with Significant Control

Mrs Mary Rose Shard
Notified on:06 April 2016
Status:Active
Date of birth:October 1938
Nationality:British
Country of residence:England
Address:39, Chiltern Drive, Altrincham, England, WA15 9PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr George Edward Shard
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:British
Country of residence:England
Address:39, Chiltern Drive, Altrincham, England, WA15 9PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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